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AMPASA LIMITED

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AMPASA LIMITED

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Key Data

Status

Active

Company No.

01570787

Incorporation date

29/06/1981

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

229 Whittington Road, London N22 8YWCopy
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Latest events (Record since 11/08/1986)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon17/11/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon25/11/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon25/11/2021
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with updates
View PDF (4 pages)
dot icon15/10/2021
Director's details changed for Mr Paul Antony Yianni on 2021-10-14
View PDF (2 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon01/02/2021
Confirmation statement made on 2020-12-29 with no updates
View PDF (3 pages)
dot icon19/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon08/01/2019
Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 229 Whittington Road London N22 8YW on 2019-01-08
View PDF (1 pages)
dot icon08/01/2019
Appointment of Mr Paul Yianni as a secretary on 2019-01-08
View PDF (2 pages)
dot icon08/01/2019
Termination of appointment of Angela May Farsiani as a director on 2019-01-08
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Angela May Farsiani as a secretary on 2019-01-08
View PDF (1 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-29 with updates
View PDF (4 pages)
dot icon10/04/2018
Change of details for Ms Gail Kathryn Yianni as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon10/04/2018
Cessation of Angela May Farsiani as a person with significant control on 2018-01-01
View PDF (1 pages)
dot icon04/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon19/03/2018
Cancellation of shares. Statement of capital on 2018-01-01
View PDF (6 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (7 pages)
dot icon12/08/2016
Termination of appointment of Marianne Laura Yianni as a director on 2016-05-16
View PDF (1 pages)
dot icon22/06/2016
Cancellation of shares. Statement of capital on 2016-05-31
View PDF (4 pages)
dot icon22/06/2016
Purchase of own shares.
View PDF (3 pages)
dot icon20/06/2016
Appointment of Mr Paul Antony Yianni as a director on 2016-05-31
View PDF (2 pages)
dot icon20/06/2016
Appointment of Mrs Angela May Farsiani as a director on 2016-05-31
View PDF (2 pages)
dot icon20/06/2016
Termination of appointment of Steven John Yianni as a director on 2016-05-31
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon07/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Director's details changed for Mrs Marianne Laura Yianni on 2015-01-08
View PDF (2 pages)
dot icon08/01/2015
Director's details changed for Mr Steven John Yianni on 2014-01-28
View PDF (2 pages)
dot icon08/01/2015
Secretary's details changed for Mrs Angela May Farsiani on 2015-01-08
View PDF (1 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon11/02/2014
Director's details changed for Mr Steven John Yianni on 2013-08-01
View PDF (2 pages)
dot icon06/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon09/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon17/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon06/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Director's details changed for Mrs Marianne Laura Yianni on 2010-01-06
View PDF (2 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon22/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon15/01/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon19/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon01/02/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon11/01/2006
Return made up to 29/12/05; full list of members
View PDF (3 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon26/01/2005
Return made up to 29/12/04; full list of members
View PDF (3 pages)
dot icon20/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon09/01/2004
Return made up to 29/12/03; full list of members
View PDF (8 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon13/01/2003
Return made up to 29/12/02; full list of members
View PDF (8 pages)
dot icon10/01/2002
Return made up to 29/12/01; full list of members
View PDF (7 pages)
dot icon12/12/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon16/01/2001
Return made up to 29/12/00; full list of members
View PDF (7 pages)
dot icon12/01/2001
Accounts for a small company made up to 2000-06-30
View PDF (4 pages)
dot icon29/02/2000
Accounts for a small company made up to 1999-06-30
View PDF (4 pages)
dot icon13/01/2000
Return made up to 29/12/99; full list of members
View PDF (7 pages)
dot icon28/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (4 pages)
dot icon08/01/1999
Return made up to 29/12/98; full list of members
View PDF (5 pages)
dot icon19/01/1998
Director's particulars changed
View PDF (1 pages)
dot icon08/01/1998
Return made up to 29/12/97; full list of members
View PDF (6 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-06-30
View PDF (3 pages)
dot icon23/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (3 pages)
dot icon21/04/1997
Secretary resigned
View PDF (1 pages)
dot icon21/04/1997
New secretary appointed
View PDF (2 pages)
dot icon17/01/1997
Return made up to 29/12/96; full list of members
View PDF (6 pages)
dot icon12/01/1996
Return made up to 29/12/95; full list of members
View PDF (6 pages)
dot icon18/12/1995
Accounts for a small company made up to 1995-06-30
View PDF (3 pages)
dot icon12/12/1995
Director resigned
View PDF (2 pages)
dot icon21/03/1995
Accounts for a small company made up to 1994-06-30
View PDF (3 pages)
dot icon17/01/1995
Return made up to 29/12/94; full list of members
View PDF (0 pages)
dot icon02/08/1994
New director appointed
View PDF (0 pages)
dot icon16/03/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon13/01/1994
Return made up to 29/12/93; full list of members
View PDF (0 pages)
dot icon23/03/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon01/02/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon30/03/1992
Registered office changed on 30/03/92 from: 10 batchworth lane northwood middlesex HA6 3AT
View PDF (0 pages)
dot icon10/03/1992
Return made up to 29/12/91; no change of members
View PDF (0 pages)
dot icon08/01/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon05/03/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon28/02/1991
Return made up to 28/12/90; no change of members
View PDF (0 pages)
dot icon07/02/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon07/02/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon15/08/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon13/01/1989
Registered office changed on 13/01/89 from: "tiverton" darkes lane potters bar herts EN6 1DB
View PDF (0 pages)
dot icon13/01/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon22/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon04/02/1988
Registered office changed on 04/02/88 from: 2 spencer avenue london N13 4TX
View PDF (0 pages)
dot icon03/02/1988
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon03/02/1988
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon25/06/1987
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon25/06/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon29/09/1986
Accounting reference date extended from 31/03 to 30/06
View PDF (0 pages)
dot icon21/08/1986
Accounts made up to 1984-06-30
View PDF (0 pages)
dot icon21/08/1986
Accounts made up to 1982-06-30
View PDF (0 pages)
dot icon21/08/1986
Accounts made up to 1983-06-30
View PDF (0 pages)
dot icon21/08/1986
Accounts made up to 1985-06-30
View PDF (0 pages)
dot icon11/08/1986
Registered office changed on 11/08/86 from: 103 seven sisters road london N7
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon-80.25 % *

* during past year

Cash in Bank

£2,167.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.85K
-
0.00
7.72K
-
2022
2
21.78K
-
0.00
10.97K
-
2023
0
24.75K
-
0.00
2.17K
-
2023
0
24.75K
-
0.00
2.17K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

24.75K £Ascended13.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.17K £Descended-80.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yianni, Paul Antony
Director
31/05/2016 - Present
3
Yianni, Steven John
Director
18/07/1994 - 31/05/2016
12
Farsiani, Angela May
Director
31/05/2016 - 08/01/2019
1
Yianni, Paul
Secretary
08/01/2019 - Present
-
Farsiani, Angela May
Secretary
01/10/1996 - 08/01/2019
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AMPASA LIMITED

AMPASA LIMITED is an(a) Active company incorporated on 29/06/1981 with the registered office located at 229 Whittington Road, London N22 8YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPASA LIMITED?

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AMPASA LIMITED is currently Active. It was registered on 29/06/1981 .

Where is AMPASA LIMITED located?

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AMPASA LIMITED is registered at 229 Whittington Road, London N22 8YW.

What does AMPASA LIMITED do?

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AMPASA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMPASA LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.