AMPTHILL INVESTMENTS LIMITED
Overview
| Company Name | AMPTHILL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07614965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPTHILL INVESTMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMPTHILL INVESTMENTS LIMITED located?
| Registered Office Address | 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPTHILL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMPTHILL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for AMPTHILL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Stewart Middleton as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Peter Michael Cashman on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Apr 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Stewart Middleton as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sam Marshall as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 14, 2018
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Termination of appointment of Sharon Cashman as a director on May 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Registered office address changed from Southover 6 Crayton Road Ampthill MK45 2JL to Forest House Hatfield Oak Hotel Roehyde Way Hatfield AL10 9AF on May 08, 2017 | 1 pages | AD01 | ||
Who are the officers of AMPTHILL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMAN, Peter Michael | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | England | British | Company Director | 7528860002 | ||||
| DESTEXHE, Jean-Francois Ernest | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | Hong Kong | Belgian | Business Executive | 247305440001 | ||||
| FULLER, Sean | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | Hong Kong | Irish | Commercial Director | 223598530001 | ||||
| MARSHALL, Sam | Secretary | Randolph Avenue W9 1BE London 56f England | 159639410001 | |||||||
| MIDDLETON, Stewart | Secretary | Harrovian Business Village Bessborough Road HA1 3EX Harrow 2nd Floor, One Hobbs House England | 280161540001 | |||||||
| CASHMAN, Sharon | Director | Crayton Road MK45 2JL Ampthill Southover 6 England | England | British | Director | 159639400001 |
What are the latest statements on persons with significant control for AMPTHILL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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