AMPY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03208378

Incorporation date

06/06/1996

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2025

Application to strike the company off the register

View PDF (1 pages)

16/06/2025

Termination of appointment of Simon Paul Mcgregor Egan as a director on 2025-06-02

View PDF (1 pages)

12/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

14/09/2024

Second filing of Confirmation Statement dated 2020-06-06

View PDF (3 pages)

04/09/2024

Notification of Landis + Gyr Group Ag as a person with significant control on 2017-07-21

View PDF (2 pages)

30/08/2024

Cessation of Landis + Gyr Holdco 2 Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Solvency Statement dated 07/12/23

View PDF (1 pages)

13/12/2023

Statement by Directors

View PDF (1 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (5 pages)

14/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

21/04/2023

Termination of appointment of Charles Philip Walker as a director on 2023-04-17

View PDF (1 pages)

21/04/2023

Appointment of Mr James Harrison as a director on 2023-04-17

View PDF (2 pages)

23/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

09/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

14/10/2021

Termination of appointment of Susanne Carol Seitz as a director on 2021-10-13

View PDF (1 pages)

28/09/2021

Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 2021-09-28

View PDF (1 pages)

28/09/2021

Termination of appointment of Teemu Tapani Airaksinen as a director on 2021-09-24

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

02/02/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

03/09/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (4 pages)

04/03/2020

Appointment of Mr Simon Paul Mcgregor Egan as a director on 2020-03-01

View PDF (2 pages)

04/03/2020

Termination of appointment of Stephen George Cunningham as a director on 2020-02-20

View PDF (1 pages)

29/07/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

01/07/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

06/06/2019

Appointment of Mr Teemu Airaksinen as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Appointment of Susanne Seitz as a director on 2019-06-06

View PDF (2 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

03/08/2018

Termination of appointment of Victoria Irene Wright as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Termination of appointment of Victoria Irene Wright as a director on 2018-08-03

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

19/04/2018

Appointment of Mr Stephen George Cunningham as a director on 2018-04-19

View PDF (2 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

04/08/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

04/08/2017

Notification of Landis + Gyr Holdco 2 Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

29/11/2016

Appointment of Mr Charles Philip Walker as a director on 2016-11-24

View PDF (2 pages)

20/10/2016

Termination of appointment of Oliver Bernd Iltisberger as a director on 2016-10-20

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

07/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

15/12/2014

Appointment of Mr Oliver Iltisberger as a director on 2014-12-01

View PDF (2 pages)

18/11/2014

Appointment of Mrs Victoria Irene Wright as a secretary on 2014-10-31

View PDF (2 pages)

18/11/2014

Termination of appointment of Peter Charles Bradley as a director on 2014-10-31

View PDF (1 pages)

18/11/2014

Termination of appointment of Peter Charles Bradley as a secretary on 2014-10-31

View PDF (1 pages)

26/09/2014

Appointment of Mrs Victoria Wright as a director on 2014-08-14

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

03/07/2014

Termination of appointment of Jonathan Stretch as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Jonathan Stretch as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

10/05/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

11/03/2013

Appointment of Jonathan Hugh Stretch as a director

View PDF (3 pages)

11/03/2013

Termination of appointment of Jonathan Elmer as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-06

View PDF (14 pages)

25/01/2012

Auditor's resignation

View PDF (2 pages)

03/11/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/09/2011

Termination of appointment of Anthony O'reilly as a director

View PDF (2 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (15 pages)

04/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/08/2010

Annual return made up to 2010-06-09

View PDF (15 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/06/2009

Return made up to 06/06/09; full list of members

View PDF (10 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

05/12/2008

Memorandum and Articles of Association

View PDF (24 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/11/2008

Nc inc already adjusted 01/09/08

View PDF (1 pages)

05/11/2008

Ad 01/09/08\gbp si 1280130@1=1280130\gbp ic 2823358/4103488\eur si 87054@100=8705400\eur ic 19200000/27905400\

View PDF (2 pages)

05/11/2008

Resolutions

View PDF (2 pages)

02/07/2008

Return made up to 06/06/08; no change of members

View PDF (7 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (22 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

28/06/2007

Registered office changed on 28/06/07 from: frognall deeping st james peterborough PE6 8SE

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (25 pages)

14/06/2006

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

View PDF (8 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Return made up to 06/06/05; change of members

View PDF (8 pages)

06/06/2005

Ad 07/10/04--------- eur si 192000@100=19200000 eur ic 0/19200000

View PDF (2 pages)

06/06/2005

Nc inc already adjusted 07/10/04

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (1 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2004

Ad 07/10/04--------- £ si [email protected] £ ic 2827851/2827851

View PDF (2 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (0 pages)

22/10/2004

Resolutions

View PDF (33 pages)

20/10/2004

Conso s-div 28/09/04

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

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

View PDF (10 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

10/02/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (4 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

29/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

25/11/2003

Resolutions

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

04/03/2003

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

20/12/2002

Conve 01/11/02

View PDF (1 pages)

20/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New secretary appointed

View PDF (1 pages)

12/09/2002

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

15/07/2002

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

View PDF (10 pages)

21/05/2002

Nc inc already adjusted 10/05/02

View PDF (2 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (37 pages)

21/05/2002

Ad 10/05/02--------- £ si 2@1=2 £ ic 2823355/2823357

View PDF (2 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (1 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

19/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2001

Return made up to 06/06/01; full list of members

View PDF (10 pages)

17/08/2001

Memorandum and Articles of Association

View PDF (14 pages)

14/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Ad 13/09/00--------- £ si [email protected]=22180 £ ic 2801175/2823355

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

04/07/2000

Return made up to 06/06/00; full list of members

View PDF (10 pages)

13/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

03/12/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

08/07/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

New director appointed

View PDF (4 pages)

23/06/1999

Ad 27/05/99--------- £ si [email protected]=673 £ ic 2800502/2801175

View PDF (2 pages)

23/06/1999

Ad 27/05/99--------- £ si 2@250=500 £ si 2@1=2 £ ic 2800000/2800502

View PDF (2 pages)

23/06/1999

Conso conve 27/05/99

View PDF (2 pages)

04/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

11/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

25/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

20/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

04/06/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

New director appointed

View PDF (0 pages)

20/12/1996

£ ic 3100000/2800000 16/12/96 £ sr 300000@1=300000

View PDF (1 pages)

25/11/1996

£ ic 3250000/3100000 07/11/96 £ sr 150000@1=150000

View PDF (1 pages)

25/11/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/11/1996

Resolutions

View PDF (1 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1996

Statement of affairs

View PDF (7 pages)

06/10/1996

Ad 08/07/96--------- £ si 2799998@1

View PDF (2 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/09/1996

Ad 08/07/96--------- £ si 2799998@1=2799998 £ ic 450002/3250000

View PDF (2 pages)

21/08/1996

£ ic 475002/450002 12/08/96 £ sr 25000@1=25000

View PDF (1 pages)

15/08/1996

Registered office changed on 15/08/96 from: spalding road, frognall deeping st james peterborough cambridgeshire PE6 8RS

View PDF (1 pages)

23/07/1996

Accounting reference date shortened from 30/06/97 to 30/04/97

View PDF (2 pages)

15/07/1996

Ad 08/07/96--------- £ si 475000@1=475000 £ ic 2/475002

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (5 pages)

15/07/1996

Resolutions

View PDF (4 pages)

15/07/1996

Resolutions

View PDF (3 pages)

15/07/1996

Resolutions

View PDF (4 pages)

15/07/1996

£ nc 2800000/3275000 08/07/96

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Secretary resigned

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (4 pages)

15/07/1996

Resolutions

View PDF (0 pages)

15/07/1996

Resolutions

View PDF (3 pages)

15/07/1996

£ nc 100/2800000 08/07/96

View PDF (1 pages)

15/07/1996

Registered office changed on 15/07/96 from: 20 new walk leicester leics. LE1 6TX

View PDF (1 pages)

14/07/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

14/07/1996

Resolutions

View PDF (1 pages)

06/06/1996

Incorporation

View PDF (18 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

31/03/2023

Next confirmation date

20/06/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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
Egan, Simon Paul Mcgregor	Director	01/03/2020 - 02/06/2025	4
Payne, Kenneth	Director	07/07/1996 - 30/06/2003	4
Bradley, Peter Charles	Director	28/09/2004 - 31/10/2014	17
Wright, Victoria Irene	Director	13/08/2014 - 02/08/2018	4
Vallance, Julie Rose	Nominee Director	05/06/1996 - 07/07/1996	47

Persons with Significant Control

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

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Description

About AMPY HOLDINGS LIMITED

AMPY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/1996 with the registered office located at The Landing Trident Business Park, Styal Road, Manchester M22 5XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPY HOLDINGS LIMITED?

AMPY HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/1996 and dissolved on 23/09/2025.

Where is AMPY HOLDINGS LIMITED located?

AMPY HOLDINGS LIMITED is registered at The Landing Trident Business Park, Styal Road, Manchester M22 5XB.

What does AMPY HOLDINGS LIMITED do?

AMPY HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMPY HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.