OpenCompanies

Ampco 107 Limited

Company number
09051098
Status
Active
Type
Private Limited Company
Incorporated
21 May 2014
Nature of business
Activities of other holding companies n.e.c.

Registered office

Irish Square
Upper Denbigh Road
St Asaph
LL17 0RN

Control

NameNature of controlNotifiedCeased
Mr Colin Rodney Keal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jan 2020
Keal Family Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jan 2020 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 Gavin John Bewley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jul 2025
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

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

Registered address

275 companies are registered at this address - likely a registration agent.

Data