Ampm (contracting) Limited

General information

Name:

Ampm (contracting) Ltd

Office Address:

10 Harborne Road Edgbaston B15 3AA Birmingham

Number: 11447837

Incorporation date: 2018-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampm (contracting) started conducting its operations in the year 2018 as a Private Limited Company under the following Company Registration No.: 11447837. The firm has been functioning for 6 years and the present status is active. This firm's headquarters is based in Birmingham at 10 Harborne Road. You can also locate the company by the postal code of B15 3AA. This company's SIC code is 70229 - Management consultancy activities other than financial management. July 31, 2022 is the last time when the company accounts were reported.

Our data describing the enterprise's executives suggests a leadership of two directors: Eve B. and Mark B. who became members of the Management Board on 2023-10-02.

Executives with significant control over the firm are: Eve B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Eve B.

Role: Director

Appointed: 02 October 2023

Latest update: 14 April 2024

Mark B.

Role: Director

Appointed: 02 October 2023

Latest update: 14 April 2024

People with significant control

Eve B.
Notified on 2 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 2 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon W.
Notified on 4 July 2018
Ceased on 2 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 4 July 2018
Ceased on 2 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas M.
Notified on 4 July 2018
Ceased on 2 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 04 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control October 2, 2023 (PSC01)
filed on: 6th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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