Ampil Treasuryco Limited

General information

Name:

Ampil Treasuryco Ltd

Office Address:

3rd Floor 1 Dover Street W1S 4LD London

Number: 09743951

Incorporation date: 2015-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 09743951. It was established in the year 2015. The main office of the company is situated at 3rd Floor 1 Dover Street. The postal code for this place is W1S 4LD. It is recognized under the name of Ampil Treasuryco Limited. Moreover the firm also was listed as Ag Heat up till the name was replaced four years ago. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Ampil Treasuryco Ltd filed its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was released on 2023-09-16.

Due to this particular firm's magnitude, it became vital to find more executives: Edward S., Bruno B. and Mark T. who have been working as a team for one year to promote the success of this business.

  • Previous company's names
  • Ampil Treasuryco Limited 2020-09-13
  • Ag Heat Limited 2015-08-21

Financial data based on annual reports

Company staff

Edward S.

Role: Director

Appointed: 07 March 2023

Latest update: 25 March 2024

Bruno B.

Role: Director

Appointed: 07 March 2023

Latest update: 25 March 2024

Mark T.

Role: Director

Appointed: 31 July 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Aggregated Micro Power Infrastructure 2 Plc owns over 3/4 of company shares. This business can be reached in London at One Dover Street, W1S 4LD and was registered as a PSC under the reg no 10360953.

Aggregated Micro Power Infrastructure 2 Plc
Address: Third Floor One Dover Street, London, W1S 4LD, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10360953
Notified on 25 April 2022
Nature of control:
over 3/4 of shares
Amp Biomass Finco Limited
Address: Third Floor One Dover Street, London, W1S 4LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13731847
Notified on 25 April 2022
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aggregated Micro Power Infrastructure Limited
Address: 1 Dover Street Third Floor,, London, W1S 4LD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 August 2016
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-21
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 9th, March 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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