Ampm Solutions Limited

General information

Name:

Ampm Solutions Ltd

Office Address:

Newton, Bow Lane, Winchester Hill, Romsey SO51 7ND Hants

Number: 04903355

Incorporation date: 2003-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampm Solutions Limited can be found at Hants at Newton, Bow Lane, Winchester. Anyone can search for the company by its area code - SO51 7ND. The enterprise has been in the field on the English market for 21 years. This company is registered under the number 04903355 and company's last known status is active. This enterprise's principal business activity number is 62020, that means Information technology consultancy activities. The most recent financial reports were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was submitted on Monday 18th September 2023.

Andrew M. is the firm's individual managing director, that was designated to this position in 2003. In order to support the directors in their duties, the limited company has been utilizing the skillset of Glenys M. as a secretary since the appointment on 2003-09-18.

Executives who control the firm include: Glenys M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Glenys M.

Role: Secretary

Appointed: 18 September 2003

Latest update: 24 January 2024

Andrew M.

Role: Director

Appointed: 18 September 2003

Latest update: 24 January 2024

People with significant control

Glenys M.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 1 September 2016
Nature of control:
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 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 11 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 16 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 16 January 2013
Annual Accounts 20 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Alan Minshall Accountants Limited

Address:

222 Woodlands Road Woodlands

Post code:

SO40 7GL

City / Town:

Southampton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

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