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AMPIOS MANAGEMENT PARTNERS LIMITED - 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom
Company Information
- Company registration number
- 04986210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Waterside House
- Waterside Drive
- Wigan
- Lancashire
- WN3 5AZ
- England 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England UK
Management
- Managing Directors
- BOYDELL, John Archibald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr John Archibald Boydell
- Mrs Christiane Hutchinson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATALYST MANAGEMENT PARTNERS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2016-12-05
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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AMPIOS MANAGEMENT PARTNERS LIMITED Company Description
- AMPIOS MANAGEMENT PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04986210. Its current trading status is "live". It was registered 2003-12-05. It was previously called CATALYST MANAGEMENT PARTNERS (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-12-05.It can be contacted at 1St Floor Waterside House .
Get AMPIOS MANAGEMENT PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampios Management Partners Limited - 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-08-09) - MA
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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change-to-a-person-with-significant-control (2021-10-22) - PSC04
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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capital-name-of-class-of-shares (2021-08-08) - SH08
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-15) - AD01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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capital-name-of-class-of-shares (2018-01-03) - SH08
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-account-reference-date-company-previous-shortened (2017-09-21) - AA01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-07-16) - CERTNM
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-of-name-notice (2013-10-11) - CONNOT
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certificate-change-of-name-company (2013-10-11) - CERTNM
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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accounts-with-accounts-type-dormant (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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incorporation-company (2003-12-05) - NEWINC