AMPCO 115 LIMITED

Key Data

Status

Liquidation

Company No.

09757873

Incorporation date

02/09/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

20/03/2026

Micro company accounts made up to 2025-06-28

View PDF (3 pages)

11/08/2025

Statement of affairs

View PDF (9 pages)

11/08/2025

Resolutions

View PDF (1 pages)

11/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/08/2025

Registered office address changed from 137 Canal Street Nottingham NG1 7HD England to Cumberland House 35 Park Row Nottingham NG1 6EE on 2025-08-11

View PDF (3 pages)

10/06/2025

Termination of appointment of Peter Raphael Gillespie as a director on 2025-06-10

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-06-28

View PDF (3 pages)

12/09/2024

Previous accounting period extended from 2023-12-30 to 2024-06-28

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

10/09/2024

Register inspection address has been changed from Dains Llp 15 Colmore Row Birmingham B3 2BH England to 137 Canal Street Nottingham NG1 7HD

View PDF (1 pages)

05/06/2024

Termination of appointment of Brian Kenneth Smith as a director on 2024-05-17

View PDF (1 pages)

24/05/2024

Termination of appointment of Alan Dickinson as a director on 2024-05-17

View PDF (1 pages)

16/10/2023

Accounts for a small company made up to 2022-12-30

View PDF (5 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-30

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

01/09/2022

Register(s) moved to registered office address 137 Canal Street Nottingham NG1 7HD

View PDF (1 pages)

25/08/2022

Appointment of Mr Jonathan Dudley Clark as a director on 2022-08-23

View PDF (2 pages)

25/08/2022

Appointment of Mr Jonathan Dudley Clark as a secretary on 2022-08-23

View PDF (2 pages)

25/08/2022

Satisfaction of charge 097578730001 in full

View PDF (1 pages)

25/08/2022

Satisfaction of charge 097578730003 in full

View PDF (1 pages)

25/08/2022

Satisfaction of charge 097578730004 in full

View PDF (1 pages)

01/08/2022

Termination of appointment of Anthony James Daly as a director on 2022-03-31

View PDF (1 pages)

31/01/2022

Accounts for a small company made up to 2020-12-30

View PDF (8 pages)

20/09/2021

Register(s) moved to registered inspection location Dains Llp 15 Colmore Row Birmingham B3 2BH

View PDF (1 pages)

20/09/2021

Register inspection address has been changed to Dains Llp 15 Colmore Row Birmingham B3 2BH

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

16/09/2021

Director's details changed for Mr Peter Raphael Gillespie on 2021-08-31

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Robert Michael Jones on 2021-08-31

View PDF (2 pages)

16/09/2021

Change of details for Mr Peter Raphael Gillespie as a person with significant control on 2021-08-31

View PDF (2 pages)

16/09/2021

Statement of capital following an allotment of shares on 2018-11-09

View PDF (4 pages)

04/08/2021

Change of details for Mr Peter Raphael Gillespie as a person with significant control on 2021-08-04

View PDF (2 pages)

19/05/2021

Registered office address changed from Recruitment House 523 Alfreton Road Nottingham NG7 5NJ England to 137 Canal Street Nottingham NG1 7HD on 2021-05-19

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

17/04/2020

Change of details for Foresight Nf Gp Ltd as a person with significant control on 2019-09-05

View PDF (2 pages)

27/03/2020

Accounts for a small company made up to 2019-12-30

View PDF (8 pages)

04/10/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (3 pages)

05/09/2019

Notification of Foresight Nf Gp Ltd as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Cessation of Foresight Nottingham Fund Lp as a person with significant control on 2019-09-05

View PDF (1 pages)

06/08/2019

Accounts for a small company made up to 2018-12-30

View PDF (8 pages)

07/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (6 pages)

06/07/2018

Accounts for a small company made up to 2017-12-30

View PDF (7 pages)

19/12/2017

Appointment of Mr Robert Michael Jones as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Termination of appointment of Sebastian James Mason Saywood as a director on 2017-12-18

View PDF (1 pages)

23/10/2017

Amended accounts for a small company made up to 2016-12-30

View PDF (7 pages)

16/10/2017

Group of companies' accounts made up to 2016-12-30

View PDF (27 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (8 pages)

11/10/2017

Resolutions

View PDF (32 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (6 pages)

05/05/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (8 pages)

08/07/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

01/04/2016

Registration of charge 097578730003, created on 2016-04-01

View PDF (5 pages)

01/04/2016

Registration of charge 097578730004, created on 2016-04-01

View PDF (5 pages)

14/01/2016

Resolutions

View PDF (32 pages)

14/01/2016

Change of share class name or designation

View PDF (2 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

23/12/2015

Appointment of Mr Anthony James Daly as a director on 2015-12-23

View PDF (2 pages)

16/12/2015

Registration of charge 097578730002, created on 2015-12-10

View PDF (24 pages)

15/12/2015

Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Recruitment House 523 Alfreton Road Nottingham NG7 5NJ on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mr Alan Dickinson as a director on 2015-12-10

View PDF (2 pages)

15/12/2015

Appointment of Mr Sebastian James Mason Saywood as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Registration of charge 097578730001, created on 2015-12-10

View PDF (8 pages)

25/11/2015

Appointment of Mr Brian Kenneth Smith as a director on 2015-11-24

View PDF (2 pages)

02/09/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

01/09/2025

Last change occurred

28/06/2024

Accounts

Micro Entity

Last made up date

28/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Jonathan Dudley	Director	23/08/2022 - Present	7
Daly, Anthony James	Director	23/12/2015 - 31/03/2022	12
Gillespie, Peter Raphael	Director	02/09/2015 - 10/06/2025	7
Jones, Robert Michael	Director	19/12/2017 - Present	20
Dickinson, Alan	Director	10/12/2015 - 17/05/2024	19

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AMPCO 115 LIMITED

AMPCO 115 LIMITED is an(a) Liquidation company incorporated on 02/09/2015 with the registered office located at C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, Cumberland House 35 Park Row, Nottingham NG1 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPCO 115 LIMITED?

AMPCO 115 LIMITED is currently Liquidation. It was registered on 02/09/2015 .

Where is AMPCO 115 LIMITED located?

AMPCO 115 LIMITED is registered at C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does AMPCO 115 LIMITED do?

AMPCO 115 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 115 LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-28.