AMPTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01962041

Incorporation date

20/11/1985

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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17/02/2025

Application to strike the company off the register

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/08/2024

Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 3 Lane Close Broadbridge Heath Horsham RH12 3UF on 2024-08-08

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

05/03/2024

Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre Lydden Road London SW18 4LT on 2024-03-05

View PDF (1 pages)

05/03/2024

Registered office address changed from Earlsfield Business Centre Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2024-03-05

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

27/01/2023

Registered office address changed from 58 Lyford Road London SW18 3JJ England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2023-01-27

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

11/08/2020

Registered office address changed from 22 Victorian Heights Thackeray Road London SW8 3TE to 58 Lyford Road London SW18 3JJ on 2020-08-11

View PDF (1 pages)

07/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

05/06/2020

Termination of appointment of George Edward Hugh Brooksbank as a director on 2020-06-01

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

18/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

19/06/2019

Termination of appointment of Jacobi Richard Anstruther Gough Calthorpe as a director on 2019-06-17

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

09/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

04/04/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

11/10/2013

Registered office address changed from Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS England on 2013-10-11

View PDF (1 pages)

21/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

18/10/2012

Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2012-10-18

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (16 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (16 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

08/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (16 pages)

02/03/2010

Appointment of Jacobi Richard Anstruther Gough Calthorpe as a director

View PDF (3 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

04/04/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

17/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (6 pages)

20/03/2008

Director's change of particulars / george brooksbank / 14/02/2007

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/04/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

22/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

06/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2005

New director appointed

View PDF (3 pages)

24/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

04/03/2004

Location of register of members address changed

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04/03/2004

Location of debenture register address changed

View PDF (0 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

11/03/2002

Location of register of members address changed

View PDF (0 pages)

11/03/2002

Location of debenture register address changed

View PDF (0 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/04/1999

Return made up to 27/02/99; no change of members

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/03/1998

Resolutions

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (2 pages)

16/03/1998

Resolutions

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24/02/1998

Return made up to 27/02/98; no change of members

View PDF (5 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/02/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Secretary's particulars changed

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/03/1996

Return made up to 27/02/96; no change of members

View PDF (0 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/03/1995

Return made up to 27/02/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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13/03/1994

Return made up to 27/02/94; full list of members

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16/12/1993

Return made up to 27/02/93; full list of members

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17/11/1993

Registered office changed on 17/11/93 from: 25 new street square london EC4A 3LN

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10/11/1993

Accounts for a small company made up to 1992-12-31

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23/08/1993

Secretary resigned;new secretary appointed

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08/07/1993

Auditor's resignation

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06/11/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 27/02/92; no change of members

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11/02/1992

Full accounts made up to 1990-12-31

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05/11/1991

Director resigned

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16/04/1991

Return made up to 27/02/91; full list of members

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28/01/1991

Ad 19/12/90--------- £ si 2500000@1=2500000 £ ic 10000/2510000

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28/01/1991

Nc inc already adjusted 18/12/90

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28/01/1991

Resolutions

View PDF (2 pages)

28/01/1991

Resolutions

View PDF (0 pages)

28/01/1991

Resolutions

View PDF (0 pages)

28/01/1991

Resolutions

View PDF (0 pages)

18/12/1990

Full accounts made up to 1989-12-31

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30/04/1990

Return made up to 23/11/89; full list of members

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05/04/1990

Return made up to 27/02/90; full list of members

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22/02/1990

Full accounts made up to 1988-12-31

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02/03/1989

Director's particulars changed

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27/01/1989

Particulars of contract relating to shares

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25/01/1989

Wd 10/01/89 ad 22/12/88--------- £ si 9998@1=9998 £ ic 2/10000

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29/11/1988

Return made up to 19/10/88; full list of members

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30/09/1988

Full accounts made up to 1987-12-31

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11/03/1988

Return made up to 14/07/87; full list of members

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27/01/1988

Full accounts made up to 1986-12-31

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07/09/1987

New director appointed

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06/03/1987

Director's particulars changed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-62.50 % *

* during past year

Cash in Bank

£72.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/02/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
4.97M
-
0.00
192.00
-

2022
0
4.97M
-
0.00
72.00
-

2022
0
4.97M
-
0.00
72.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.97M £-0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.00 £-62.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooksbank, George Edward Hugh	Director	19/09/2005 - 31/05/2020	18
Anstruther Gough Calthorpe, Jacobi Richard	Director	26/01/2010 - 16/06/2019	2
Carter, Victoria Jane	Secretary	26/07/1993 - 26/02/1994	3

Persons with Significant Control

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

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Description

About AMPTON INVESTMENTS LIMITED

AMPTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/11/1985 with the registered office located at 3 Lane Close, Broadbridge Heath, Horsham RH12 3UF. There is currently no 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 AMPTON INVESTMENTS LIMITED?

AMPTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/11/1985 and dissolved on 13/05/2025.

Where is AMPTON INVESTMENTS LIMITED located?

AMPTON INVESTMENTS LIMITED is registered at 3 Lane Close, Broadbridge Heath, Horsham RH12 3UF.

What does AMPTON INVESTMENTS LIMITED do?

AMPTON INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMPTON INVESTMENTS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.