OpenCompanies

Amprad Limited

Company number
08328378
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2012
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Management consultancy activities other than financial management

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Mr Filippo Cheli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2016 24 Jun 2020
Mr Alessandro Lars Cheli Ownership Of Shares 25 To 50 Percent 14 Oct 2024
Mr Filippo Cheli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2021
Ms Arlene Lilian Mijalenko Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,742 - 2
30 Sep 2024 £94,313 - 2
30 Sep 2023 £193,351 - 2
30 Sep 2022 £124,411 - 2
30 Sep 2021 - £89,624 2
30 Sep 2020 - £110,696 2
30 Sep 2019 - - -
30 Sep 2018 - - 2
30 Sep 2017 - - -
30 Sep 2016 - £5,014 -
30 Sep 2015 - £37,281 -
30 Sep 2014 - - -
30 Sep 2013 Dormant - - -

Connections

Registered address

10,356 companies are registered at this address - likely a registration agent.

Data