Ampower Consulting Ltd

General information

Name:

Ampower Consulting Limited

Office Address:

256, Martin Way, Morden, Surrey Martin Way SM4 4AW Morden

Number: 07968039

Incorporation date: 2012-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 256, Martin Way, Morden, Surrey, Morden SM4 4AW Ampower Consulting Ltd is classified as a Private Limited Company issued a 07968039 Companies House Reg No. The firm appeared on 2012-02-28. The company started under the name Solutions 4 Me, however for the last 8 years has been on the market under the name Ampower Consulting Ltd. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2020-03-31 and the most recent annual confirmation statement was filed on 2020-11-28.

This firm owes its success and permanent progress to a group of two directors, who are Puvan M. and Ann M., who have been leading the firm since March 2014.

Executives who have control over the firm are as follows: Ann M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Puvan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ampower Consulting Ltd 2013-12-12
  • Solutions 4 Me Ltd 2012-02-28

Financial data based on annual reports

Company staff

Puvan M.

Role: Director

Appointed: 30 March 2014

Latest update: 9 November 2021

Ann M.

Role: Director

Appointed: 01 March 2014

Latest update: 9 November 2021

People with significant control

Ann M.
Notified on 28 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Puvan M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts 01 September 2013
Start Date For Period Covered By Report 2012-02-28
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 September 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 5th, February 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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