About

Registered Number: 01869279
Date of Incorporation: 06/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: Second Floor, 77 Kingsway, London, WC2B 6SR

 

Based in London, Ampa (UK) Ltd was setup in 1984. Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSELMAN, Guy N/A 15 February 1995 1
BORY, Gerald N/A 09 January 1996 1
DOREL FRANCE SA 11 December 1995 30 September 2008 1
FAVARIO, Dominique N/A 17 June 2005 1
GRALL, George N/A 15 February 1995 1
GST INVESTISSEEMENTS N/A 19 June 2001 1
QUIGNON, Patrick 11 December 1995 30 September 1996 1
SABATHE, Christopher 01 October 1996 17 June 2005 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
TM01 - Termination of appointment of director 27 February 2020
AA - Annual Accounts 18 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AP01 - Appointment of director 11 September 2019
AP01 - Appointment of director 11 September 2019
TM01 - Termination of appointment of director 22 May 2019
CH01 - Change of particulars for director 26 February 2019
CS01 - N/A 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
TM01 - Termination of appointment of director 14 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 20 October 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 16 March 2007
353 - Register of members 15 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
287 - Change in situation or address of Registered Office 27 June 2005
225 - Change of Accounting Reference Date 27 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 27 December 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 21 December 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 09 February 2000
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 17 February 1998
395 - Particulars of a mortgage or charge 21 January 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 06 January 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
287 - Change in situation or address of Registered Office 09 December 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
363a - Annual Return 21 February 1996
288 - N/A 15 January 1996
AA - Annual Accounts 06 December 1995
CERTNM - Change of name certificate 18 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
287 - Change in situation or address of Registered Office 07 April 1995
363x - Annual Return 14 March 1995
AA - Annual Accounts 17 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 01 March 1994
AA - Annual Accounts 09 February 1994
287 - Change in situation or address of Registered Office 14 April 1993
363x - Annual Return 02 March 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 20 February 1992
AA - Annual Accounts 17 February 1992
363x - Annual Return 28 April 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
288 - N/A 23 January 1990
288 - N/A 23 January 1990
288 - N/A 23 January 1990
287 - Change in situation or address of Registered Office 20 November 1989
288 - N/A 20 November 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 02 March 1989
353 - Register of members 02 December 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 05 May 1987
363 - Annual Return 09 September 1986
363 - Annual Return 09 September 1986

Mortgages & Charges

Description Date Status Charge by
Memorandum of cash deposit 14 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.