Ampire Group Ltd

Company Name	Ampire Group Ltd
Director	Kavi Wadhwani
Company Status	Active
Company Number	07968231
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 1 month ago)
Previous Names	Ellebrook Limited and Tenshi Corporation Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Kavi Wadhwani
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Nita Kakad
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 347-353a Station Road Harrow Middlesex HA1 1LN

Location

Registered Address	Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kavi Wadhwani 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,954
Cash	£164,307
Current Liabilities	£46,353

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
8 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
5 July 2021	Amended total exemption full accounts made up to 31 August 2020 (6 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
10 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
27 February 2020	Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 (3 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 November 2018	Previous accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
2 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
28 December 2017	Amended total exemption full accounts made up to 28 February 2017 (4 pages)
27 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 1 (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
8 March 2017	Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
10 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
3 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (3 pages)
8 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (3 pages)
1 April 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 April 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 November 2014	Company name changed ellebrook LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18 (3 pages)
20 November 2014	Company name changed ellebrook LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution (3 pages)
19 November 2014	Termination of appointment of Nita Kakad as a director on 18 November 2014 (1 page)
19 November 2014	Appointment of Mr Kavi Wadhwani as a director on 18 November 2014 (2 pages)
19 November 2014	Termination of appointment of Nita Kakad as a director on 18 November 2014 (1 page)
19 November 2014	Appointment of Mr Kavi Wadhwani as a director on 18 November 2014 (2 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
1 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Appointment of Mrs Nita Kakad as a director (2 pages)
7 February 2013	Appointment of Mrs Nita Kakad as a director (2 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2012 (2 pages)
19 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
19 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2012 (2 pages)
19 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Ampire Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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