Company number 08985890
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 1ST FLOOR, 94-96, WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
. The most likely internet sites of AMPERE UK PARTNER LIMITED are www.ampereukpartner.co.uk, and www.ampere-uk-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ampere Uk Partner Limited is a Private Limited Company.
The company registration number is 08985890. Ampere Uk Partner Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Ampere Uk Partner Limited is 1st Floor 94 96 Wigmore Street London W1u 3rf. . DORAN & MINEHANE LIMITED is a Secretary of the company. MANSFIELD, Christopher John is a Director of the company. NASH, Paul William is a Director of the company. DIF MANAGEMENT UK LIMITED is a Director of the company. Secretary PARIO LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
DORAN & MINEHANE LIMITED
Appointed Date: 31 March 2015
Director
DIF MANAGEMENT UK LIMITED
Appointed Date: 08 April 2014
Resigned Directors
Secretary
PARIO LIMITED
Resigned: 31 March 2015
Appointed Date: 28 October 2014
AMPERE UK PARTNER LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Nov 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Director's details changed for Dif Management Uk Limited on 24 April 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 8 more events
01 Apr 2015
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015
24 Nov 2014
Appointment of Pario Limited as a secretary on 28 October 2014
24 Nov 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
24 Nov 2014
Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 24 November 2014
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08