General information

Name:

Ampaire Limited

Office Address:

483 Green Lanes N13 4BS London

Number: 11357678

Incorporation date: 2018-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampaire is a company situated at N13 4BS London at 483 Green Lanes. This firm has been in existence since 2018 and is registered under the identification number 11357678. This firm has been on the UK market for six years now and the current status is active. This company's SIC and NACE codes are 71129, that means Other engineering activities. Ampaire Limited released its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-06-22.

There seems to be a team of three directors controlling the firm at the moment, namely Susan Y., Cory C. and Kevin N. who have been performing the directors tasks since 2021.

The companies with significant control over this firm include: Ampaire Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ca 92591 at Via Norte, Temecula and was registered as a PSC under the reg no C3888290.

Financial data based on annual reports

Company staff

Susan Y.

Role: Director

Appointed: 04 January 2021

Latest update: 20 April 2024

Cory C.

Role: Director

Appointed: 11 May 2018

Latest update: 20 April 2024

Kevin N.

Role: Director

Appointed: 11 May 2018

Latest update: 20 April 2024

People with significant control

Ampaire Inc
Address: 29991 Via Norte, Temecula, Ca 92591, United States
Legal authority General Corporation Law Of California
Legal form Corporation
Country registered California, Usa
Place registered California Secretary Of State Business Register
Registration number C3888290
Notified on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin N.
Notified on 11 May 2018
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cory C.
Notified on 11 May 2018
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 11 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
5
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