AMPM TWENTY FOUR SEVEN LIMITED

Key Data

Status

Active

Company No.

09370080

Incorporation date

30/12/2014

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2014)

17/09/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

30/08/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-30

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-30

View PDF (6 pages)

19/03/2021

Micro company accounts made up to 2019-12-30

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/09/2019

Change of details for Miss Yasmin Jade as a person with significant control on 2019-09-27

View PDF (2 pages)

18/09/2019

Appointment of Mr James William White as a secretary on 2018-10-10

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (3 pages)

14/02/2019

Termination of appointment of Ammar Yusuf Mirza Cbe as a director on 2018-11-12

View PDF (1 pages)

14/02/2019

Appointment of Miss Yasmin Jade as a director on 2018-11-12

View PDF (2 pages)

15/11/2018

Appointment of Mr Ammar Yusuf Mirza Cbe as a director on 2018-11-12

View PDF (2 pages)

14/11/2018

Termination of appointment of Yasmin Jade as a director on 2018-11-12

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

07/08/2018

Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne NE4 9PN to C/O Sme Cofe 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 2018-08-07

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

11/01/2018

Amended micro company accounts made up to 2015-12-31

View PDF (3 pages)

24/09/2017

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

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/02/2017

Appointment of Miss Yasmin Jade as a director on 2016-12-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Tony James Stafford as a director on 2016-12-01

View PDF (4 pages)

25/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/09/2016

Termination of appointment of Simon Wilson as a director on 2016-09-01

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

01/12/2015

Director's details changed for Mr Anthony Stafford on 2015-06-01

View PDF (2 pages)

28/08/2015

Termination of appointment of Ammar Yusuf Mirza as a director on 2015-06-01

View PDF (1 pages)

28/08/2015

Appointment of Mr Anthony Stafford as a director on 2015-06-01

View PDF (2 pages)

28/08/2015

Appointment of Mr Simon Wilson as a director on 2015-06-01

View PDF (2 pages)

30/12/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

27/01/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
138.09K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mirza Cbe, Ammar Yusuf	Director	12/11/2018 - 12/11/2018	28
White, James William	Secretary	10/10/2018 - Present	-
Wilson, Simon	Director	01/06/2015 - 01/09/2016	1
Mirza, Ammar Yusuf	Director	30/12/2014 - 01/06/2015	30
Stafford, Tony	Director	01/06/2015 - 01/12/2016	7

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPM TWENTY FOUR SEVEN LIMITED

AMPM TWENTY FOUR SEVEN LIMITED is an(a) Active company incorporated on 30/12/2014 with the registered office located at C/O Sme Cofe 19 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH. There are currently 2 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 AMPM TWENTY FOUR SEVEN LIMITED?

AMPM TWENTY FOUR SEVEN LIMITED is currently Active. It was registered on 30/12/2014 .

Where is AMPM TWENTY FOUR SEVEN LIMITED located?

AMPM TWENTY FOUR SEVEN LIMITED is registered at C/O Sme Cofe 19 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH.

What does AMPM TWENTY FOUR SEVEN LIMITED do?

AMPM TWENTY FOUR SEVEN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMPM TWENTY FOUR SEVEN LIMITED?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-30.