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Company Information for

AMPIL 2 ASSET LIMITED

3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD,
Company Registration Number
10388500
Private Limited Company
Active

Company Overview

About Ampil 2 Asset Ltd
AMPIL 2 ASSET LIMITED was founded on 2016-09-21 and has its registered office in London. The organisation's status is listed as "Active". Ampil 2 Asset Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMPIL 2 ASSET LIMITED
 
Legal Registered Office
3RD FLOOR
1 DOVER STREET
LONDON
W1S 4LD
 
Filing Information
Company Number 10388500
Company ID Number 10388500
Date formed 2016-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 19/10/2017
Type of accounts FULL
VAT Number /Sales tax ID GB263502326  
Last Datalog update: 2025-01-05 11:08:03
Primary Source:Companies House
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Company Officers of AMPIL 2 ASSET LIMITED

Current Directors
Officer Role Date Appointed
LAUREN PATON
 Company Secretary 2016-09-21
L.D.C. COROPRATE DIRECTOR NO.5 LIMITED
 Director 2016-09-21
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
 Director 2016-09-21
RICHARD ANTHONY LYNN
 Director 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED SALT END POWER LIMITED Director 2018-03-23 CURRENT 2017-03-30 Liquidation
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED A2D FUNDING II PLC Director 2014-07-17 CURRENT 2014-07-17 Active
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED THE FORRESTDALE TRUST LIMITED Director 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED CHESTER ASSET OPTION NO. 3 LIMITED Director 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED LDC DR TRUSTEE LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED LAW DEBENTURE GUARANTEE LIMITED Director 2002-07-01 CURRENT 2002-06-20 Dissolved 2014-05-06
RICHARD ANTHONY LYNN SALT END POWER LIMITED Director 2018-03-23 CURRENT 2017-03-30 Liquidation
RICHARD ANTHONY LYNN FREE IDEAL BIOMASS (STAGE 1) LIMITED Director 2016-12-02 CURRENT 2012-08-07 Active
RICHARD ANTHONY LYNN AMP HEAT LIMITED Director 2016-07-13 CURRENT 2011-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-11-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI
2023-02-28APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-27RES01ADOPT ARTICLES 27/06/22
2022-04-28CESSATION OF AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28Notification of Amp Biomass Finco Limited as a person with significant control on 2022-04-25
2022-04-28PSC02Notification of Amp Biomass Finco Limited as a person with significant control on 2022-04-25
2022-04-28PSC07CESSATION OF AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-05AP01DIRECTOR APPOINTED MR RUDOLF GRABOWSKI
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103885000002
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-08AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-08-27AP01DIRECTOR APPOINTED MR EDWARD SUMPTION
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER
2020-08-04AP01DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL
2020-06-02TM02Termination of appointment of Lauren Paton on 2020-06-01
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-22AP01DIRECTOR APPOINTED MR MARK HOWARD FILER
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 5 Clifford Street London W1S 2LG
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-27AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103885000001
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AMPIL 2 ASSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPIL 2 ASSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMPIL 2 ASSET LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMPIL 2 ASSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPIL 2 ASSET LIMITED
Trademarks
We have not found any records of AMPIL 2 ASSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPIL 2 ASSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AMPIL 2 ASSET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPIL 2 ASSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPIL 2 ASSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPIL 2 ASSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4LD