AMPA (UK) Limited

Company Name	AMPA (UK) Limited
Director	Ingmar Van Den Berg
Company Status	Active
Company Number	01869279
Category	Private Limited Company
Incorporation Date	6 December 1984(39 years, 5 months ago)
Previous Names	Quarthigh Limited and BEBE Confort (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ingmar Van Den Berg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	14 February 2022(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales Director Europe
Country of Residence	Netherlands
Correspondence Address	Korendijik 5 5704 Rd Helmond Netherlands

Director Name	Guy Asselman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 1993(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 1995)
Role	Vice President
Correspondence Address	10 Avenue De La Diligence 1350 Limal Belgium

Director Name	Gerald Bory
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	7 Avenue De Bellevue Pully Switzerland

Director Name	George Grall
Date of Birth	October 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1993(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 1995)
Role	General Secretary
Correspondence Address	26 Boulevard Victor Hugo 49300 Cholet France

Director Name	Dominique Favario
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1995(10 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 June 2005)
Role	Company Execuitve
Correspondence Address	Le Lac Clair Les Abymes 73800 Les Marches Savoie France

Director Name	Patrick Quignon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 1995(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1996)
Role	International Sales And Market
Correspondence Address	16 Avenue De La Grande Ourse Nantes 44000

Director Name	Christopher Sabathe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(11 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 2005)
Role	Export Manager
Correspondence Address	16 Rue Gallieni Igny Sv 430 France

Director Name	Patricia Veronica Grech-Cini
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	3 Vicarage Gardens Rastrick Brighouse West Yorkshire HD6 3HD

Director Name	Mr Henry Marius Joseph Grech-Cini
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1999)
Role	Doirector
Correspondence Address	3 Vicarage Gardens Rastrick Brighouse West Yorkshire HD6 3HD

Secretary Name	Patricia Veronica Grech-Cini
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	3 Vicarage Gardens Rastrick Brighouse West Yorkshire HD6 3HD

Director Name	Roger Frank Bacon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Westfield House Witham Road, Tolleshunt Major Maldon Essex CM9 8JU

Secretary Name	Roger Frank Bacon
Nationality	British
Status	Resigned
Appointed	28 July 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Westfield House Witham Road, Tolleshunt Major Maldon Essex CM9 8JU

Director Name	Amand Marie Marcel Audusseau
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2000(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 September 2008)
Role	Financial Controller
Correspondence Address	15 Allee Des Meuniers La Seguiniere Maine Et Loire 49280

Secretary Name	John Briggs
Nationality	British
Status	Resigned
Appointed	29 September 2000(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2001)
Role	Co Administration
Correspondence Address	52 Westerley Lane Shelley Huddersfield West Yorkshire HD8 8HP

Secretary Name	Roger Skinner
Nationality	British
Status	Resigned
Appointed	20 September 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	39 Ranelagh Grove Wollaton Nottingham Nottinghamshire NG8 1HR

Director Name	Mr Andrew Ratcliffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(18 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House The Street Walberton Arundel West Sussex BN18 0PH

Director Name	Mr Ian Stuart Wint
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(18 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ware Road Hertford SG13 7ED

Secretary Name	Robert Tefft Jones
Nationality	American
Status	Resigned
Appointed	21 July 2003(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2008)
Role	Lawyer
Country of Residence	United States
Correspondence Address	87 Heathcroft Hampstead Way London NW11 7HL

Director Name	Mr Paul Lee Oliver
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(24 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Secretary Name	Mr Paul Lee Oliver
Nationality	British
Status	Resigned
Appointed	12 December 2008(24 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Mr Stephen Paul Howell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2019(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Second Floor 77 Kingsway London WC2B 6SR

Director Name	Mr Lobke Apeldoorn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2019(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2022)
Role	Commercial Director Europe
Country of Residence	Netherlands
Correspondence Address	Korendijk 5 Helmond 5704 Rd

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	GST Investisseements (Corporation)
Status	Resigned
Appointed	15 February 1995(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 June 2001)
Correspondence Address	37 Rue Des Mathurins Paris 75016

Director Name	Dorel France Sa (Corporation)
Status	Resigned
Appointed	11 December 1995(11 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2008)
Correspondence Address	Zi-9 Boulevard Du Poitou 49309 Cholet France

Contact

Website	dorel.com

Location

Registered Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20k at £1	Dorel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

14 January 1998	Delivered on: 21 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit Â£30,000.00 credited to account number/designation 10047888 with the bank. Outstanding

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
27 February 2020	Termination of appointment of Stephen Paul Howell as a director on 14 February 2020 (1 page)
18 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 October 2019	Termination of appointment of Paul Lee Oliver as a director on 30 September 2019 (1 page)
1 October 2019	Termination of appointment of Paul Lee Oliver as a secretary on 30 September 2019 (1 page)
11 September 2019	Appointment of Mr Lobke Apeldoorn as a director on 4 September 2019 (2 pages)
11 September 2019	Appointment of Mr Stephen Paul Howell as a director on 4 September 2019 (2 pages)
22 May 2019	Termination of appointment of Ian Stuart Wint as a director on 8 April 2019 (1 page)
26 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
26 February 2019	Director's details changed for Mr Paul Lee Oliver on 16 February 2018 (2 pages)
26 February 2019	Secretary's details changed for Mr Paul Lee Oliver on 26 February 2019 (1 page)
14 September 2018	Termination of appointment of Andrew Ratcliffe as a director on 9 September 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 (6 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20,000 (6 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20,000 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 February 2014	Director's details changed for Ian Stuart Wint on 1 February 2014 (2 pages)
20 February 2014	Director's details changed for Ian Stuart Wint on 1 February 2014 (2 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 20,000 (6 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 20,000 (6 pages)
20 February 2014	Director's details changed for Ian Stuart Wint on 1 February 2014 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 June 2011	Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 (1 page)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
25 February 2009	Return made up to 15/02/09; full list of members (4 pages)
25 February 2009	Return made up to 15/02/09; full list of members (4 pages)
21 December 2008	Appointment terminated secretary robert jones (1 page)
21 December 2008	Secretary appointed paul oliver (1 page)
21 December 2008	Appointment terminated secretary robert jones (1 page)
21 December 2008	Secretary appointed paul oliver (1 page)
10 December 2008	Appointment terminated director dorel france sa (1 page)
10 December 2008	Appointment terminated director amand audusseau (1 page)
10 December 2008	Director appointed paul oliver (2 pages)
10 December 2008	Director appointed paul oliver (2 pages)
10 December 2008	Appointment terminated director amand audusseau (1 page)
10 December 2008	Appointment terminated director dorel france sa (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 February 2008	Return made up to 15/02/08; full list of members (4 pages)
27 February 2008	Return made up to 15/02/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 March 2007	Return made up to 15/02/07; full list of members (2 pages)
16 March 2007	Return made up to 15/02/07; full list of members (2 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of register of members (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 May 2006	Return made up to 15/02/06; full list of members (8 pages)
22 May 2006	Return made up to 15/02/06; full list of members (8 pages)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
27 June 2005	Registered office changed on 27/06/05 from: ampa house dye house lane brighouse west yorkshire HD6 1LL (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: ampa house dye house lane brighouse west yorkshire HD6 1LL (1 page)
27 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 June 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 15/02/05; full list of members (9 pages)
17 March 2005	Return made up to 15/02/05; full list of members (9 pages)
4 January 2005	Accounts for a small company made up to 30 September 2003 (9 pages)
4 January 2005	Accounts for a small company made up to 30 September 2003 (9 pages)
25 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
27 February 2003	Return made up to 15/02/03; full list of members (8 pages)
27 February 2003	Return made up to 15/02/03; full list of members (8 pages)
24 December 2002	Accounts for a small company made up to 30 September 2002 (9 pages)
24 December 2002	Accounts for a small company made up to 30 September 2002 (9 pages)
12 March 2002	Return made up to 15/02/02; full list of members (7 pages)
12 March 2002	Return made up to 15/02/02; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 30 September 2001 (9 pages)
27 December 2001	Accounts for a small company made up to 30 September 2001 (9 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
20 February 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 February 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
21 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
14 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
4 March 1999	Return made up to 15/02/99; no change of members (6 pages)
4 March 1999	Return made up to 15/02/99; no change of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 September 1998 (9 pages)
15 December 1998	Accounts for a small company made up to 30 September 1998 (9 pages)
17 February 1998	Return made up to 15/02/98; no change of members (6 pages)
17 February 1998	Return made up to 15/02/98; no change of members (6 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (9 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (9 pages)
21 February 1997	Return made up to 15/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 1997	Return made up to 15/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 January 1997	Full accounts made up to 30 September 1996 (16 pages)
6 January 1997	Full accounts made up to 30 September 1996 (16 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: units 2/3 connections industrial centre vestry road sevenoaks kent TN14 5DF (1 page)
9 December 1996	Registered office changed on 09/12/96 from: units 2/3 connections industrial centre vestry road sevenoaks kent TN14 5DF (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (1 page)
11 October 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Return made up to 15/02/96; full list of members (6 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Return made up to 15/02/96; full list of members (6 pages)
21 February 1996	New director appointed (2 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
6 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
6 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
18 April 1995	Company name changed bebe confort (uk) LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed bebe confort (uk) LIMITED\certificate issued on 19/04/95 (4 pages)
7 April 1995	Registered office changed on 07/04/95 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
7 April 1995	Registered office changed on 07/04/95 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
14 March 1995	Return made up to 15/02/95; full list of members (16 pages)
14 March 1995	Return made up to 15/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)

AMPA (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London