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AMPERE CONSULTING LIMITED

AMPERE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMPERE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07848155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMPERE CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMPERE CONSULTING LIMITED located?

    Registered Office Address
    67 Tower View
    CR0 7PZ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPERE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for AMPERE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Dec 10, 2015

    		1 pagesTM02

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Dec 10, 2015

    		1 pagesTM02

    Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to 67 Tower View Croydon CR0 7PZ on Dec 10, 2015

    		1 pagesAD01

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on Oct 23, 2015

    		1 pagesAD01

    Director's details changed for Mr Uchechi Chidi Ndukwe on Oct 22, 2015

    		2 pagesCH01

    Secretary's details changed for Incwise Company Secretaries Limited on Oct 22, 2015

    		1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMPERE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NDUKWE, Uchechi Chidi
    Tower View
    CR0 7PZ Croydon
    67
    England
    		Director
    Tower View
    CR0 7PZ Croydon
    67
    England
    		United KingdomEnglishFinance, Legal And Media Intermediary105618990001
    INCWISE COMPANY SECRETARIES LIMITED
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    England
    		Secretary
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMPERE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Uchechi Chidi Ndukwe
    Tower View
    CR0 7PZ Croydon
    67
    England
    		May 14, 2016
    Tower View
    CR0 7PZ Croydon
    67
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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