About

Registered Number: 10577529
Date of Incorporation: 23/01/2017 (3 years ago)
Company Status: Active
Registered Address: 118 Elstow Road, Bedford, MK42 9NP,

 

Having been setup in 2017, Ampa House Ltd have registered office in Bedford, it's status at Companies House is "Active". There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIAMPA, Roberto 23 January 2017 06 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roberto Ciampa/
1995-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Roberto Ciampa/
1995-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
AA01 - Change of accounting reference date 03 May 2019
AA - Annual Accounts 08 March 2019
PSC09 - N/A 05 February 2019
CS01 - N/A 05 February 2019
PSC08 - N/A 05 February 2019
PSC01 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
PSC06 - N/A 05 February 2019
AA - Annual Accounts 04 February 2018
CS01 - N/A 04 February 2018
CH01 - Change of particulars for director 17 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 08 October 2017
TM01 - Termination of appointment of director 08 October 2017
AP01 - Appointment of director 05 October 2017
PSC07 - N/A 05 October 2017
NEWINC - New incorporation documents 23 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.