Ampere Hospitality Limited

Company Registration Number: 06076693

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ampere Hospitality Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Hertford, Hertfordshire.

Registered Address

STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA

There are 195 companies currently registered at this postcode, including this one.

All companies at SG13 7LA

Registration Data

Company Number

06076693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • & HOTELS LIMITED, active until 1 June 2017

Company Officers

  • WHEELER, Thomas John

    Secretary

    Appointed on 1 June 2017

     

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • MOORE, Jutta Beate

    Director

    Appointed on 1 June 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1964

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • MOSQUERA, Lucienne Johanna

    Director

    Appointed on 1 June 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1966

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • WHEELER, Helen Jean

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • WHEELER, Thomas John

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • WHEELER, Helen Jean

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 June 2017

    Nationality: British

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 Appointment of Mrs Jutta Beate Moore as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67PDOVE. Transaction: MzE3NzE1ODQ2N2FkaXF6a2N4.

  2. 1 June 2017 Appointment of Mrs Lucienne Johanna Mosquera as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67PDJ95. Transaction: MzE3NzE1ODIxNGFkaXF6a2N4.

  3. 1 June 2017 Appointment of Mr Thomas John Wheeler as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP03. Barcode: X67PD2PK. Transaction: MzE3NzE1Nzg4OWFkaXF6a2N4.

  4. 1 June 2017 Termination of appointment of Helen Jean Wheeler as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM02. Barcode: X67PCZKB. Transaction: MzE3NzE1NzY4NWFkaXF6a2N4.

  5. 1 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X67LF2FS. Transaction: MzE3NzE1Mzc1MGFkaXF6a2N4.

  6. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DYVE. Transaction: MzE2Nzg2NTkxN2FkaXF6a2N4.

  7. 19 January 2017 Director's details changed for Mrs Helen Jean Wheeler on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5YGGKHE. Transaction: MzE2Njk3NzI2OGFkaXF6a2N4.

  8. 14 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GPBQQX. Transaction: MzE1OTYzOTQ5OWFkaXF6a2N4.

  9. 24 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X53FTFY3. Transaction: MzE0NDg0MTg2NmFkaXF6a2N4.

  10. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HLEBWX. Transaction: MzEzMzExNjM2MGFkaXF6a2N4.

  11. 21 April 2015 Appointment of Mrs Helen Jean Wheeler as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45T9XT6. Transaction: MzEyMTU2NjE4NGFkaXF6a2N4.

  12. 25 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43XL8XV. Transaction: MzExOTkyNjQ4NWFkaXF6a2N4.

  13. 15 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DOZXFV. Transaction: MzEwNTQ0MzkxMWFkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X34B8S1K. Transaction: MzA5NjgwNTQzM2FkaXF6a2N4.

  15. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5DEK3. Transaction: MzA4NzIyNTI4MWFkaXF6a2N4.

  16. 16 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X26G0LLM. Transaction: MzA3NjMxMjg2NmFkaXF6a2N4.

  17. 16 April 2013 Secretary's details changed for Helen Jean Wheeler on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH03. Barcode: X26G0KW2. Transaction: MzA3NjMxMjU3NmFkaXF6a2N4.

  18. 16 April 2013 Director's details changed for Thomas John Wheeler on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X26G0KL7. Transaction: MzA3NjMxMjUyMGFkaXF6a2N4.

  19. 23 November 2012 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9N7A3. Transaction: MzA2ODA0NDg5NmFkaXF6a2N4.

  20. 4 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IF72PS. Transaction: MzA2NTI2NDIxM2FkaXF6a2N4.

  21. 20 September 2012 Director's details changed for Thomas John Wheeler on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HW3E21. Transaction: MzA2NDQ0NjQyMmFkaXF6a2N4.

  22. 29 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q3V1M. Transaction: MzA1NDk4MDI4NWFkaXF6a2N4.

  23. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWMLYYKT. Transaction: MzA0NTk3NTc4M2FkaXF6a2N4.

  24. 16 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X1RJHSHY. Transaction: MzAzMzkxNTM1NmFkaXF6a2N4.

  25. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQSSFOE1. Transaction: MzAyNTYyNTY3N2FkaXF6a2N4.

  26. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XADEQHCH. Transaction: MzAwODk2NTY1MGFkaXF6a2N4.

  27. 1 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A426MFAX. Transaction: MzAwNDAyODYyMGFkaXF6a2N4.

  28. 20 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78MV968. Transaction: MjAzMDkzODM4OWFkaXF6a2N4.

  29. 24 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVHE248E. Transaction: MjAxNjI3MTkwOWFkaXF6a2N4.

  30. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODEzNGFkaXF6a2N4.

  31. 22 June 2007 Ad 31/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU2Njc5OWFkaXF6a2N4.

  32. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyOTQ3NGFkaXF6a2N4.

  33. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNjQxOWFkaXF6a2N4.

  34. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwNzM4M2FkaXF6a2N4.

  35. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2ODM2MWFkaXF6a2N4.

  36. 4 April 2007 Registered office changed on 04/04/07 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTE1MjUyNWFkaXF6a2N4.

  37. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYwNTIwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.