AMPORTS CONTRACT PERSONNEL LIMITED

Key Data

Status

Active

Company No.

02433314

Incorporation date

17/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1989)

07/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Munroop Atwal as a director on 2022-06-30

View PDF (2 pages)

11/07/2022

Termination of appointment of Daniel Gama Rodrigues as a director on 2022-06-30

View PDF (1 pages)

11/05/2022

Secretary's details changed for Abp Secretariat Services Limited on 2022-05-11

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

17/01/2022

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

View PDF (6 pages)

19/06/2021

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

View PDF (6 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

19/05/2020

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

View PDF (6 pages)

06/05/2020

Termination of appointment of Steven John Munro as a director on 2020-05-06

View PDF (1 pages)

06/05/2020

Appointment of Mr Daniel Gama Rodrigues as a director on 2020-05-06

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

30/05/2019

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

View PDF (6 pages)

08/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

24/02/2019

Appointment of Ms Lucinda Mary Johnson as a director on 2019-02-12

View PDF (2 pages)

22/02/2019

Termination of appointment of George Sebastian Matthew Bull as a director on 2019-02-12

View PDF (1 pages)

13/09/2018

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

View PDF (6 pages)

19/07/2018

Director's details changed for Mr Steven John Munro on 2018-05-22

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

10/05/2017

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

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (7 pages)

23/06/2016

Secretary's details changed

View PDF (3 pages)

17/06/2016

Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06

View PDF (2 pages)

02/06/2016

Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

11/04/2016

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

View PDF (5 pages)

25/09/2015

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

View PDF (6 pages)

16/07/2015

Appointment of Abp Secretariat Services Limited as a secretary on 2015-07-16

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

08/04/2015

Appointment of Mr Steven John Munro as a director on 2015-03-31

View PDF (2 pages)

25/02/2015

Termination of appointment of Ann Dibben as a secretary on 2015-02-17

View PDF (1 pages)

25/02/2015

Termination of appointment of Ann Dibben as a director on 2015-02-17

View PDF (1 pages)

08/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (77 pages)

08/07/2014

Director's details changed for Mrs Ann Dibben on 2014-07-04

View PDF (2 pages)

25/06/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

20/01/2014

Termination of appointment of Elaine Richardson as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Ms Elaine Richardson as a secretary

View PDF (2 pages)

11/10/2013

Director's details changed for Ms Ann Rutter on 2013-09-26

View PDF (2 pages)

11/10/2013

Secretary's details changed for Ms Ann Rutter on 2013-09-26

View PDF (1 pages)

17/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (87 pages)

17/09/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

17/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-19

View PDF (5 pages)

03/10/2012

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

View PDF (10 pages)

04/05/2012

Annual return made up to 2012-04-19

View PDF (5 pages)

05/09/2011

Director's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

01/09/2011

Secretary's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

02/03/2011

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

View PDF (10 pages)

02/03/2011

Termination of appointment of Zafar Khan as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr George Sebastian Matthew Bull as a director

View PDF (2 pages)

30/09/2010

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

View PDF (10 pages)

27/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

07/10/2009

Termination of appointment of Hywel Rees as a director

View PDF (1 pages)

07/10/2009

Appointment of Ms Ann Marie Rutter as a director

View PDF (2 pages)

13/08/2009

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

View PDF (10 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

04/04/2009

Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR

View PDF (1 pages)

02/06/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

30/05/2008

Director appointed mr hywel rees

View PDF (2 pages)

30/05/2008

Director appointed mr zafar iqbal khan

View PDF (2 pages)

29/05/2008

Appointment terminated director steven lake

View PDF (1 pages)

29/05/2008

Appointment terminated director douglas morrison

View PDF (1 pages)

08/03/2008

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

View PDF (10 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

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

View PDF (10 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

15/04/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/07/2004

Director resigned

View PDF (1 pages)

08/05/2004

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

View PDF (6 pages)

02/04/2004

Secretary's particulars changed

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

20/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

14/11/2000

Registered office changed on 14/11/00 from: 1ST floor royal liver building liverpool L3 1PS

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (3 pages)

27/10/2000

Auditor's resignation

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

15/05/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

17/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

16/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

12/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

17/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

21/05/1997

Return made up to 16/04/97; full list of members

View PDF (7 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

19/11/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

19/04/1996

Return made up to 16/04/96; no change of members

View PDF (5 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

10/05/1995

Return made up to 16/04/95; no change of members

View PDF (6 pages)

10/04/1995

Registered office changed on 10/04/95 from: 1 stanley street liverpool L1 6AD

View PDF (1 pages)

17/10/1994

Full accounts made up to 1994-04-30

View PDF (11 pages)

09/09/1994

Director resigned

View PDF (2 pages)

17/06/1994

Return made up to 16/04/94; full list of members

View PDF (8 pages)

23/05/1994

Registered office changed on 23/05/94 from: charter court, third avenue, southampton. SO9 1QS.

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09/12/1993

Auditor's resignation

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06/09/1993

Accounts for a medium company made up to 1993-04-30

View PDF (4 pages)

19/04/1993

Return made up to 16/04/93; no change of members

View PDF (4 pages)

11/12/1992

Accounting reference date extended from 31/12 to 30/04

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17/07/1992

New director appointed

View PDF (2 pages)

23/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

23/04/1992

Return made up to 16/04/92; full list of members

View PDF (6 pages)

02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/10/1991

New director appointed

View PDF (4 pages)

02/10/1991

New director appointed

View PDF (0 pages)

24/09/1991

Director resigned

View PDF (2 pages)

28/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

28/04/1991

Return made up to 16/04/91; full list of members

View PDF (7 pages)

22/02/1991

Memorandum and Articles of Association

View PDF (9 pages)

14/02/1991

Resolutions

View PDF (1 pages)

02/01/1991

New director appointed

View PDF (2 pages)

06/03/1990

Ad 19/01/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/03/1990

Accounting reference date notified as 31/12

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23/01/1990

Registered office changed on 23/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

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23/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/01/1990

Certificate of change of name

View PDF (2 pages)

09/01/1990

Certificate of change of name

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08/01/1990

Nc inc already adjusted 21/12/89

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08/01/1990

Resolutions

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08/01/1990

Resolutions

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17/10/1989

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Johnson, Lucinda Mary	Director	12/02/2019 - Present	45
Atwal, Munroop	Director	30/06/2022 - Present	47
ABP SECRETARIAT SERVICES LIMITED	Corporate Secretary	15/07/2015 - Present	46
Burgess, Stephen William	Director	03/10/2000 - 30/01/2007	34
Allen, Paul James	Director	12/01/2003 - 19/07/2004	26

Persons with Significant Control

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

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Description

About AMPORTS CONTRACT PERSONNEL LIMITED

AMPORTS CONTRACT PERSONNEL LIMITED is an(a) Active company incorporated on 17/10/1989 with the registered office located at 25 Bedford Street, London WC2E 9ES. 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 AMPORTS CONTRACT PERSONNEL LIMITED?

AMPORTS CONTRACT PERSONNEL LIMITED is currently Active. It was registered on 17/10/1989 .

Where is AMPORTS CONTRACT PERSONNEL LIMITED located?

AMPORTS CONTRACT PERSONNEL LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does AMPORTS CONTRACT PERSONNEL LIMITED do?

AMPORTS CONTRACT PERSONNEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMPORTS CONTRACT PERSONNEL LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.