Ampere Hospitality Limited

General information

Name:

Ampere Hospitality Ltd

Office Address:

Stag House Old London Road SG13 7LA Hertford

Number: 06076693

Incorporation date: 2007-01-31

Dissolution date: 2021-07-20

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in Hertford with reg. no. 06076693. The company was established in the year 2007. The main office of this firm was situated at Stag House Old London Road. The area code for this place is SG13 7LA. This business was formally closed on 20th July 2021, meaning it had been active for fourteen years. Its name switch from & Hotels to Ampere Hospitality Limited took place on 1st June 2017.

The following business was supervised by 1 managing director: Thomas W. who was managing it for fourteen years.

Executives who had significant control over the firm were: Thomas W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sarkate Securities Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London, WC1X 8UE and was registered as a PSC under the registration number 04218499.

  • Previous company's names
  • Ampere Hospitality Limited 2017-06-01
  • & Hotels Limited 2007-01-31

Financial data based on annual reports

Company staff

Thomas W.

Role: Secretary

Appointed: 01 June 2017

Latest update: 10 November 2023

Thomas W.

Role: Director

Appointed: 31 January 2007

Latest update: 10 November 2023

People with significant control

Thomas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarkate Securities Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04218499
Notified on 6 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Director appointment termination date: March 9, 2021 (TM01)
filed on: 9th, March 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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