Ampsuk Tried & Trusted Ltd

About

Registered Number: 08376337
Date of Incorporation: 25/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: 44 Cardinal Avenue, Borehamwood, WD6 1ER,

 

Established in 2013, Ampsuk Tried & Trusted Ltd are based in Borehamwood. The current directors of this organisation are Capocci, Sasha, Zite, Roma, Zite, Roma, Burcombe, David John, Cook, Jason Michael Alfred Reginald, Zite, Roma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPOCCI, Sasha 04 February 2019 - 1
BURCOMBE, David John 25 January 2013 04 February 2019 1
COOK, Jason Michael Alfred Reginald 04 February 2013 08 January 2015 1
ZITE, Roma 04 February 2013 15 May 2013 1
Secretary Name Appointed Resigned Total Appointments
ZITE, Roma 15 May 2013 29 July 2015 1
ZITE, Roma 25 January 2013 15 May 2013 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 25 October 2019
AA01 - Change of accounting reference date 21 October 2019
AD01 - Change of registered office address 12 February 2019
PSC07 - N/A 06 February 2019
CS01 - N/A 04 February 2019
PSC01 - N/A 04 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 14 December 2018
AA01 - Change of accounting reference date 08 October 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 14 February 2018
AA01 - Change of accounting reference date 14 December 2017
AA01 - Change of accounting reference date 25 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 05 January 2017
AA01 - Change of accounting reference date 11 October 2016
AR01 - Annual Return 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
TM01 - Termination of appointment of director 18 March 2016
AA - Annual Accounts 04 November 2015
AA01 - Change of accounting reference date 02 November 2015
AR01 - Annual Return 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 14 March 2014
AP01 - Appointment of director 15 May 2013
AP03 - Appointment of secretary 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
SH01 - Return of Allotment of shares 04 February 2013
NEWINC - New incorporation documents 25 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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