Company Information for AMPI LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMPI LIMITED | |
Legal Registered Office | |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Other companies in TN15 | |
Company Number | 06769752 | |
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Company ID Number | 06769752 | |
Date formed | 2008-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 06:10:42 |
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Registered address | Last known status | Formation date | ||
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AMPI | California | Unknown | |
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AMPI | Michigan | UNKNOWN | |
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AMPI AGENCIES PRIVATE LIMITED | 43 A MITTAL COURTA-WING 4TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 1978-09-20 |
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AMPI BEST, LLC | 3000 TOWN CENTER STE 1515 SOUTHFIELD Michigan 48075 | UNKNOWN | Company formed on the 2007-12-18 |
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AMPI CHEST & MEDICAL CLINIC SDN. BHD. | Active | ||
AMPI CLEANER CORPORATION | 9389 NW 114 LANE HIALEAH GARDENS FL 33018 | Inactive | Company formed on the 2005-07-22 | |
AMPI ELECTRIC, INC. | 2915 CARAMBOLA CIRCLE S COCONUT CREEK FL 33066 | Active | Company formed on the 2020-05-04 | |
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AMPI ENTERPRISES INC | California | Unknown | |
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AMPI FINANCE LTD. | 22 R N MUKHERJEE ROAD 3RD FLOOR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1995-04-06 |
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AMPI GROUP CORP. | 5600 1ST AVE BLDG B-16 BROOKLYN NY 11220 | Active | Company formed on the 2009-08-03 |
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AMPI HOLDINGS PVT.LTD. | 22 R N MUKHERJEE ROAD 3RD FLOOR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1995-09-18 |
AMPI HOLDINGS, LLC | 13501 SW 99 ST. MIAMI FL 33186 | Active | Company formed on the 2012-07-03 | |
AMPI HOME INSPECTOR INC | 9860 S. THOMAS DR., UNIT 821 PANAMA CITY BEACH FL 32408 | Inactive | Company formed on the 2018-05-18 | |
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AMPI INCORPORATED | California | Unknown | |
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AMPI INFRASTRUCTURE PRIVATE LIMITED | 22 R. N. MUKHERJEE ROAD KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2011-12-01 |
AMPI INTERNATIONAL LTD | 35 CASTLETON AVENUE WEMBLEY HA9 7QE | Active - Proposal to Strike off | Company formed on the 2020-06-10 | |
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AMPI INVESTMENT CORPORATION | Mississippi | Unknown | |
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AMPI INVESTMENTS LLC | 2001 FOXBOROUGH EAGLE PASS TX 78852 | Active | Company formed on the 2020-06-18 |
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AMPI JOURNAL PROPERTIES LLC | North Carolina | Unknown | |
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AMPI LISTEHUSET AS | Ankerveien 80C OSLO 0766 | Active | Company formed on the 2015-08-10 |
Officer | Role | Date Appointed |
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GURJIT SINGH PAWAR |
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GURJIT SINGH PAWAR |
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PRIYANKA PAWAR |
Officer | Role | Date Appointed | Date Resigned |
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PRIYANKA PAWAR |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
PSC04 | Change of details for Mrs. Priyanka Pawar as a person with significant control on 2022-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067697520002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GURJIT SINGH PAWAR on 2018-11-20 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PRIYANKA PAWAR / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GURJIT SINGH PAWAR / 09/03/2016 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. PRIYANKA PAWAR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYANKA PAWAR | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYANKA PAWAR / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURJIT SINGH PAWAR / 16/07/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/11 FROM 72 New Cavendish Street London W1G 8AU | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
AA01 | CURREXT FROM 30/04/2009 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/12/2009 TO 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 211,504 |
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Creditors Due Within One Year | 2011-12-31 | £ 183,664 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPI LIMITED
Cash Bank In Hand | 2012-12-31 | £ 180,998 |
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Cash Bank In Hand | 2011-12-31 | £ 8,008 |
Current Assets | 2012-12-31 | £ 345,671 |
Current Assets | 2011-12-31 | £ 122,632 |
Debtors | 2012-12-31 | £ 164,673 |
Debtors | 2011-12-31 | £ 114,624 |
Fixed Assets | 2012-12-31 | £ 55,338 |
Fixed Assets | 2011-12-31 | £ 69,276 |
Shareholder Funds | 2012-12-31 | £ 189,505 |
Shareholder Funds | 2011-12-31 | £ 8,244 |
Tangible Fixed Assets | 2012-12-31 | £ 6,689 |
Tangible Fixed Assets | 2011-12-31 | £ 7,241 |
Debtors and other cash assets
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EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |