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AMPLA CONSUMER FINANCE LIMITED - 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, United Kingdom
Company Information
- Company registration number
- 10906534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Foubert's Place
- 200-206 Regent Street
- London
- W1F 7PA
- England 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, England UK
Management
- Managing Directors
- LITTLE, Gary
- ROLFE, James Leonard
- TALBOT, Matthew
- GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-09
- Age Of Company 2017-08-09 6 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Mr Driss Benkirane
- -
- -
- Mr Matthew Talbot
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMPLA FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-22
- Last Date: 2021-08-08
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AMPLA CONSUMER FINANCE LIMITED Company Description
- AMPLA CONSUMER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10906534. Its current trading status is "live". It was registered 2017-08-09. It was previously called AMPLA FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors The latest accounts are filed up to 2019-08-31.It can be contacted at 2 Foubert's Place .
Get AMPLA CONSUMER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampla Consumer Finance Limited - 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, United Kingdom
- 2017-08-09
- 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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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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accounts-with-accounts-type-micro-entity (2021-04-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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notification-of-a-person-with-significant-control (2020-09-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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change-account-reference-date-company-current-extended (2020-10-26) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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notification-of-a-person-with-significant-control (2019-11-07) - PSC01
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accounts-with-accounts-type-dormant (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-31) - RESOLUTIONS
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incorporation-company (2017-08-09) - NEWINC