AMPIUM LIMITED
Overview
| Company Name | AMPIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07017702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPIUM LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AMPIUM LIMITED located?
| Registered Office Address | 2b Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AMPIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Andrew Robert Linton Howe as a person with significant control on Jun 23, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Robert Linton Howe as a director on Jun 23, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Mr Andrew Nicholas Dames as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Robert Linton Howe as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Suite 7 Cambridge Innovation Centre 23 Cambridge Science Park Cambridge CB4 0EY* on Feb 18, 2014 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of AMPIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMES, Andrew Nicholas | Director | 78 Hartington Grove CB1 7UB Cambridge Cambridgeshire | England | British | 67997290003 | |||||||||
| HOWE, Andrew | Secretary | Ridge Lane DA13 0DP Meopham Ambledown Kent United Kingdom | 140767140001 | |||||||||||
| VINCENT SYKES & HIGHAM LLP | Secretary | Chancery Lane NN14 4LN Thrapston Montague House Northamptonshire United Kingdom |
| 125666460001 | ||||||||||
| HOWE, Andrew Robert Linton | Director | Washingley Road PE29 6SR Huntingdon 2b Vantage Park Cambridgeshire | England | British | 55556160003 | |||||||||
| HOWE, Andrew Robert Linton | Director | Ambledown Ridge Lane DA13 0DP Culverstone Kent | England | British | 55556160003 |
Who are the persons with significant control of AMPIUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert Linton Howe | Apr 06, 2016 | Washingley Road PE29 6SR Huntingdon 2b Vantage Park Cambridgeshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Nicholas Dames | Apr 06, 2016 | Washingley Road PE29 6SR Huntingdon 2b Vantage Park Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0