The Ampat (sumatra) Rubber Estate (1913) Limited

General information

Name:

The Ampat (sumatra) Rubber Estate (1913) Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 02743923

Incorporation date: 1992-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ampat (sumatra) Rubber Estate (1913) Limited with reg. no. 02743923 has been competing in the field for thirty two years. This particular Private Limited Company is officially located at Quadrant House, Floor 6, 4 Thomas More Square in London and their postal code is E1W 1YW. This enterprise's principal business activity number is 70100 which means Activities of head offices. The Ampat (sumatra) Rubber Estate (1913) Ltd filed its account information for the financial year up to Saturday 31st December 2022. The latest confirmation statement was filed on Friday 1st September 2023.

The details related to the firm's MDs implies there are two directors: Hwa C. and John L. who became the part of the company on 2010-10-11 and 2008-05-01. At least one secretary in this firm is a limited company, specifically Cetc (nominees) Limited.

Company staff

Hwa C.

Role: Director

Appointed: 11 October 2010

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 26 August 2008

Address: Floor 6, 4 Thomas More Square, London, E1W 1YW

Latest update: 3 March 2024

John L.

Role: Director

Appointed: 01 May 2008

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Anglo-Indonesian Oil Palms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 890832.

Anglo-Indonesian Oil Palms Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 890832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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