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AAMPBIS LIMITED

Company Number
07001834
Status
Active
Incorporation Date
26 August 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 49 Station Road
  • Polegate
  • BN26 6EA
  • East Sussex
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Austin Martins controls United Kingdom flag AAMPBIS LIMITED (United Kingdom, 26 Aug 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-22 Change of director's details Director's details changed for Mr Austin Martins on 2018-02-21 details
2018-03-22 Change of registered office address Registered office address changed from 21 Buckingham Place Brighton East Sussex BN1 3PQ to 49 Station Road Polegate East Sussex BN26 6EA on 2018-03-22 details
2018-03-13 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-08-29 Confirmation Statement Confirmation statement made on 2017-08-26 with updates details
2017-07-14 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-07 Confirmation Statement Confirmation statement made on 2016-08-26 with updates details
2016-06-16 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-27 Annual Return Annual return made up to 2015-08-26 with full list of shareholders details
2015-05-13 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-26 with full list of shareholders details
2014-04-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-29 Annual Return Annual return made up to 2013-08-26 with full list of shareholders details
2013-04-22 Annual Accounts Total exemption full accounts made up to 2012-08-31 details
2012-08-28 Annual Return Annual return made up to 2012-08-26 with full list of shareholders details
2012-05-08 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-31 Annual Return Annual return made up to 2011-08-26 with full list of shareholders details
2011-05-11 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-09-23 Change of director's details Director's details changed for Mr Austin Martins on 2010-08-26 details
2010-09-23 Annual Return Annual return made up to 2010-08-26 with full list of shareholders details
2010-05-08 Termination of appointment of secretary Termination of appointment of Cka Secretary Limited as a secretary details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 25 2018

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