AMPA TRUST CORPORATION LIMITED

AMPA TRUST CORPORATION LIMITED

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

    Company NameAMPA TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13908824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AMPA TRUST CORPORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMPA TRUST CORPORATION LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPA TRUST CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AMPA TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for AMPA TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Director's details changed for Sarah Ann Brack on Nov 17, 2022

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with updates

    3 pagesCS01

    Director's details changed for Mrs Hannah Tait on Feb 01, 2023

    2 pagesCH01

    Appointment of Mrs Debra Burton as a director on Sep 18, 2025

    2 pagesAP01

    Director's details changed for Mr Andrew Paul Wilkinson on Jun 28, 2022

    2 pagesCH01

    Director's details changed for Mr Matthew Parr on Jun 02, 2025

    2 pagesCH01

    Termination of appointment of Verity Laura Kirby as a director on Aug 12, 2025

    1 pagesTM01

    Appointment of Mr Matthew Parr as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Jonathan David Porter as a director on Jun 02, 2025

    1 pagesTM01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Heledd Wyn as a director on Oct 02, 2024

    1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Claire Louise Busuttil as a director on Sep 27, 2023

    1 pagesTM01

    Appointment of Mrs Rebecca Miles Louis as a director on May 24, 2023

    2 pagesAP01

    Appointment of Claire Louise Busuttil as a director on May 24, 2023

    2 pagesAP01

    Appointment of Mr Jonathan David Porter as a director on May 24, 2023

    2 pagesAP01

    Appointment of Mrs Fiona Margaret Dodd as a director on May 24, 2023

    2 pagesAP01

    Confirmation statement made on Feb 10, 2023 with updates

    4 pagesCS01

    Termination of appointment of Gareth Iwan Williams as a director on Dec 22, 2022

    1 pagesTM01

    Appointment of Miss Verity Laura Kirby as a director on Dec 22, 2022

    2 pagesAP01

    Appointment of Miss Heledd Wyn as a director on Dec 22, 2022

    2 pagesAP01

    Appointment of Sarah Ann Brack as a director on Apr 08, 2022

    2 pagesAP01

    Who are the officers of AMPA TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACK, Sarah Ann
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    EnglandBritish294635690002
    BURTON, Debra
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish283066020001
    DAVIS, Lesley Ann
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish142146280002
    DODD, Fiona Margaret
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish295545910001
    HEMBLADE-PARR, Matthew
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish335354960002
    LEGGOTT, Loretta Suzanne Elizabeth
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish207970330001
    LOUIS, Rebecca Miles
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish308556030001
    SPEDDING, Keith Hamilton
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish154427010003
    TAIT, Hannah
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish271678740002
    WILKINSON, Andrew Paul
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish283059230002
    BUSUTTIL, Claire Louise
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    EnglandBritish309717820001
    KIRBY, Verity Laura
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish295528580001
    PORTER, Jonathan David
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish344801380001
    WILLIAMS, Gareth Iwan
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    United KingdomBritish289629630001
    WYN, Heledd
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    Director
    B4 6AA Birmingham
    No 1 Colmore Square
    West Midlands
    United Kingdom
    EnglandBritish278190720001

    Who are the persons with significant control of AMPA TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B4 6AA Birmingham
    1 Colmore Square
    Feb 11, 2022
    B4 6AA Birmingham
    1 Colmore Square
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc435936
    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.

    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