AMPA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01869279

Incorporation date

06/12/1984

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (1 pages)

02/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/11/2023

Change of details for Dorel (Uk) Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

09/03/2023

Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-03-09

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/04/2022

Director's details changed for Mr Ingmar Van De Berg on 2022-02-14

View PDF (2 pages)

22/03/2022

Termination of appointment of Lobke Apeldoorn as a director on 2022-02-28

View PDF (1 pages)

22/03/2022

Appointment of Mr Ingmar Van De Berg as a director on 2022-02-14

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

12/11/2021

Change of details for Dorel (Uk) Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/07/2021

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 2021-07-01

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

27/02/2020

Termination of appointment of Stephen Paul Howell as a director on 2020-02-14

View PDF (1 pages)

18/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

01/10/2019

Termination of appointment of Paul Lee Oliver as a secretary on 2019-09-30

View PDF (1 pages)

01/10/2019

Termination of appointment of Paul Lee Oliver as a director on 2019-09-30

View PDF (1 pages)

11/09/2019

Appointment of Mr Lobke Apeldoorn as a director on 2019-09-04

View PDF (2 pages)

11/09/2019

Appointment of Mr Stephen Paul Howell as a director on 2019-09-04

View PDF (2 pages)

22/05/2019

Termination of appointment of Ian Stuart Wint as a director on 2019-04-08

View PDF (1 pages)

26/02/2019

Director's details changed for Mr Paul Lee Oliver on 2018-02-16

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

26/02/2019

Secretary's details changed for Mr Paul Lee Oliver on 2019-02-26

View PDF (1 pages)

14/09/2018

Termination of appointment of Andrew Ratcliffe as a director on 2018-09-09

View PDF (1 pages)

23/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

22/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

19/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

01/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

20/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

20/02/2014

Director's details changed for Ian Stuart Wint on 2014-02-01

View PDF (2 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

20/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

21/06/2011

Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 2011-06-21

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

25/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

21/12/2008

Secretary appointed paul oliver

View PDF (1 pages)

21/12/2008

Appointment terminated secretary robert jones

View PDF (1 pages)

10/12/2008

Appointment terminated director dorel france sa

View PDF (1 pages)

10/12/2008

Appointment terminated director amand audusseau

View PDF (1 pages)

10/12/2008

Director appointed paul oliver

View PDF (2 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

27/02/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

16/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

15/03/2007

Location of register of members

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

22/05/2006

Return made up to 15/02/06; full list of members

View PDF (8 pages)

09/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (9 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Registered office changed on 27/06/05 from: ampa house dye house lane brighouse west yorkshire HD6 1LL

View PDF (1 pages)

27/06/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

17/03/2005

Return made up to 15/02/05; full list of members

View PDF (9 pages)

04/01/2005

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

25/03/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

27/02/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

24/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

12/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

27/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

20/02/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

04/03/1999

Return made up to 15/02/99; no change of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

17/02/1998

Return made up to 15/02/98; no change of members

View PDF (6 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

21/02/1997

Return made up to 15/02/97; full list of members

View PDF (8 pages)

06/01/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: units 2/3 connections industrial centre vestry road sevenoaks kent TN14 5DF

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (1 pages)

11/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

15/01/1996

Director resigned

View PDF (1 pages)

06/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

18/04/1995

Certificate of change of name

View PDF (4 pages)

07/04/1995

New director appointed

View PDF (4 pages)

07/04/1995

New director appointed

View PDF (4 pages)

07/04/1995

Registered office changed on 07/04/95 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

14/03/1995

Return made up to 15/02/95; full list of members

View PDF (16 pages)

17/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/03/1994

Return made up to 15/02/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-09-30

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14/04/1993

Registered office changed on 14/04/93 from: units 2/3, connections ind est, vestry road, sevenoaks, kent, TN14 5DF.

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02/03/1993

Return made up to 15/02/93; full list of members

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25/02/1993

Accounts for a small company made up to 1992-09-30

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20/02/1992

Return made up to 15/02/92; no change of members

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17/02/1992

Accounts for a small company made up to 1991-09-30

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28/04/1991

Return made up to 31/01/91; full list of members

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22/04/1991

Full accounts made up to 1990-09-30

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19/02/1990

Full accounts made up to 1989-09-30

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19/02/1990

Return made up to 15/02/90; full list of members

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23/01/1990

New director appointed

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23/01/1990

Director resigned

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23/01/1990

Director resigned

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20/11/1989

Registered office changed on 20/11/89 from: unit 3 mercy terrace ladywell road lewisham london SE13 7UX

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20/11/1989

Director resigned

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03/03/1989

Full accounts made up to 1988-09-30

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02/03/1989

Return made up to 02/03/89; full list of members

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02/12/1988

Location of register of members

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25/03/1988

Full accounts made up to 1987-09-30

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04/03/1988

Return made up to 24/02/88; full list of members

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22/07/1987

Full accounts made up to 1986-09-30

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05/05/1987

Return made up to 02/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/09/1986

Return made up to 19/02/86; full list of members

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09/09/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wint, Ian Stuart	Director	21/07/2003 - 08/04/2019	7
Bacon, Roger Frank	Director	01/06/1999 - 29/09/2000	5
Oliver, Paul Lee	Secretary	12/12/2008 - 30/09/2019	3
Oliver, Paul Lee	Director	05/12/2008 - 30/09/2019	5
Ratcliffe, Andrew	Director	21/07/2003 - 09/09/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMPA (UK) LIMITED

AMPA (UK) LIMITED is an(a) Dissolved company incorporated on 06/12/1984 with the registered office located at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPA (UK) LIMITED?

AMPA (UK) LIMITED is currently Dissolved. It was registered on 06/12/1984 and dissolved on 17/03/2026.

Where is AMPA (UK) LIMITED located?

AMPA (UK) LIMITED is registered at C/O Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX.

What does AMPA (UK) LIMITED do?

AMPA (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMPA (UK) LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.