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Summary

Contact details

Officers7

Finance2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

AMPTON INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Nov 1985 (39 years ago)

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Summary

NameAMPTON INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01962041
Incorporation Date20 Nov 1985 (39 years ago) / 144 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, SW18 4LT

Officers

corporate

IndividualUnited Kingdom

HINTLESHAM HOLDINGS LIMITED

Person with significant control


Appointed on27 Feb 2017

individual

IndividualUnited Kingdom

Anstruther Gough Calthorpe, Jacobi Richard

Director


Appointed on27 Jan 2010

Resigned on17 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gordon, Granville Charles Gomer, The Marquis Of Huntly

Director


Resigned on04 Nov 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Carter, Victoria Jane

Secretary


Appointed on27 Jul 1993

Resigned on27 Feb 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Armour, Fiona

Secretary


Resigned on27 Jul 1993

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Financial reports

YearTotal equityOther
2021-4,968,343 GBP
(~-$6,832,850)
View full report
2020-4,970,048 GBP
(~-$6,373,218)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
24 Feb 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Feb 2024
    due by 09 Mar 2024
  • Last statement dated24 Feb 2023
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is AMPTON INVESTMENTS LIMITED's headquarters?

AMPTON INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, SW18 4LT

What is AMPTON INVESTMENTS LIMITED's industry?

AMPTON INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AMPTON INVESTMENTS LIMITED started?

AMPTON INVESTMENTS LIMITED was started in 1985

Sources: Companies House