Having been setup in 1999, Ampay Ltd have registered office in London, it has a status of "Active". There are 5 directors listed as Auer, Gerhard, Gonen, Gad, Lewis, Anthony John, Suess, Mordechai, Yehoshua, Ehrligh for this company in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUER, Gerhard | 03 September 2001 | 10 November 2002 | 1 |
| GONEN, Gad | 06 December 1999 | 18 January 2002 | 1 |
| LEWIS, Anthony John | 06 December 1999 | 10 November 2002 | 1 |
| SUESS, Mordechai | 06 December 1999 | 10 November 2002 | 1 |
| YEHOSHUA, Ehrligh | 25 January 2000 | 18 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| PSC05 - N/A | 17 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 10 May 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 10 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| CC04 - Statement of companies objects | 08 May 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| SH19 - Statement of capital | 04 December 2009 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2009 | |
| CAP-SS - N/A | 19 November 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AUD - Auditor's letter of resignation | 04 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| AUD - Auditor's letter of resignation | 25 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| MEM/ARTS - N/A | 03 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| RESOLUTIONS - N/A | 29 August 2003 | |
| RESOLUTIONS - N/A | 29 August 2003 | |
| RESOLUTIONS - N/A | 29 August 2003 | |
| 225 - Change of Accounting Reference Date | 06 March 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 17 December 2002 | |
| CERTNM - Change of name certificate | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 363a - Annual Return | 02 December 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| 123 - Notice of increase in nominal capital | 04 May 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2001 | |
| RESOLUTIONS - N/A | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| NEWINC - New incorporation documents | 03 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 2001 | Fully Satisfied |
N/A |
