Ampa Associates Limited

General information

Name:

Ampa Associates Ltd

Office Address:

4 Manor Road Dorridge B93 8DX Solihull

Number: 04901127

Incorporation date: 2003-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampa Associates came into being in 2003 as a company enlisted under no 04901127, located at B93 8DX Solihull at 4 Manor Road. The company has been in business for 21 years and its current status is active. This enterprise's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts cover the period up to 2022/09/30 and the most recent confirmation statement was submitted on 2023/09/21.

Andrzej M. and Penelope A. are listed as enterprise's directors and have been expanding the company for 21 years. To support the directors in their duties, the business has been utilizing the skills of Penelope A. as a secretary since the appointment on 2003-09-30.

Executives who control the firm include: Andrzej M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Penelope A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrzej M.

Role: Director

Appointed: 30 September 2003

Latest update: 30 March 2024

Penelope A.

Role: Director

Appointed: 30 September 2003

Latest update: 30 March 2024

Penelope A.

Role: Secretary

Appointed: 30 September 2003

Latest update: 30 March 2024

People with significant control

Andrzej M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Penelope A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 June 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 April 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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