Ampco 107 Limited
- Company number
- 09051098
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUDOR, Miles Alistair | Director | 28 Apr 2023 | |
| BEWLEY, Gavin John | Director | 24 Nov 2015 | 28 Apr 2023 |
| KEAL, Colin Rodney | Director | 21 May 2014 | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miles Alistair Tudor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2025 | |
| Keal Family Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2020 | 11 Jul 2025 |
| Mr Gavin John Bewley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2025 |
| Mrs Vida Mary Bewley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2025 |
| Mr Colin Rodney Keal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 Dormant | -£299,743 | 0 |
| 30 Sep 2023 | -£299,743 | 0 |
| 30 Sep 2022 | -£299,743 | 0 |
| 30 Sep 2021 | -£299,743 | 0 |
| 30 Sep 2020 | -£299,743 | 0 |
| 30 Sep 2019 | -£299,743 | 0 |
| 30 Sep 2018 | £258 | - |
| 30 Sep 2017 | £258 | - |
| 30 Sep 2016 | £258 | - |
| 31 May 2015 | - | - |
Connections
Directors’ other companies
- TUDOR, Miles Alistair - Director at North Wales Aero Forms Limited
Registered address
283 companies are registered at this address - likely a registration agent.