AMPCO 107 LIMITED

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AMPCO 107 LIMITED

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Key Data

Status

Active

Company No.

09051098

Incorporation date

21/05/2014

Size

Dormant

Contacts

Registered address

Registered address

Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RNCopy
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Latest events (Record since 21/05/2014)
dot icon11/07/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon05/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/06/2024
Confirmation statement made on 2024-05-21 with updates
dot icon26/06/2024
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 2024-06-26
dot icon24/08/2023
Micro company accounts made up to 2022-09-30
dot icon14/06/2023
Termination of appointment of Gavin John Bewley as a director on 2023-04-28
dot icon06/06/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon28/04/2023
Termination of appointment of Colin Rodney Keal as a director on 2023-04-28
dot icon28/04/2023
Appointment of Mr Miles Alistair Tudor as a director on 2023-04-28
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
dot icon24/06/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon22/06/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
dot icon07/09/2020
Confirmation statement made on 2020-05-21 with updates
dot icon07/09/2020
Notification of Keal Family Investments Ltd as a person with significant control on 2020-01-08
dot icon07/09/2020
Cessation of Colin Rodney Keal as a person with significant control on 2020-01-08
dot icon04/09/2020
Notification of Vida Mary Bewley as a person with significant control on 2016-04-06
dot icon27/06/2019
Micro company accounts made up to 2018-09-30
dot icon17/06/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
dot icon15/06/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon27/07/2017
Confirmation statement made on 2017-05-21 with no updates
dot icon26/07/2017
Notification of Colin Rodney Keal as a person with significant control on 2016-04-06
dot icon26/07/2017
Notification of Gavin John Bewley as a person with significant control on 2016-04-06
dot icon23/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/07/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon14/06/2016
Director's details changed for Mr Gavin John Bewley on 2016-05-20
dot icon13/06/2016
Director's details changed for Mr Colin Rodney Keal on 2016-05-20
dot icon13/06/2016
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 2016-06-13
dot icon16/05/2016
Current accounting period extended from 2016-05-31 to 2016-09-30
dot icon22/01/2016
Accounts for a dormant company made up to 2015-05-31
dot icon13/01/2016
Appointment of Mr Gavin John Bewley as a director on 2015-11-24
dot icon08/01/2016
Resolutions
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-11-24
dot icon30/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon21/05/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
299.74K
-
0.00
-
-
2022
0
299.74K
-
0.00
-
-
2022
0
299.74K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

299.74K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bewley, Gavin John
Director
24/11/2015 - 28/04/2023
15
Keal, Colin Rodney
Director
21/05/2014 - 28/04/2023
30
Tudor, Miles Alistair
Director
28/04/2023 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AMPCO 107 LIMITED

AMPCO 107 LIMITED is an(a) Active company incorporated on 21/05/2014 with the registered office located at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPCO 107 LIMITED?

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AMPCO 107 LIMITED is currently Active. It was registered on 21/05/2014 .

Where is AMPCO 107 LIMITED located?

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AMPCO 107 LIMITED is registered at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN.

What does AMPCO 107 LIMITED do?

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AMPCO 107 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMPCO 107 LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-05-21 with no updates.