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AMPERSAND LEASING ONE LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 12320153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- BALASUNDARAMPILLAI, Janagan
- RIHM, Stephan
- TGETGEL, Mario
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-18
- Age Of Company 2019-11-18 4 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hyphen Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300GUODCCFC5U9210
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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AMPERSAND LEASING ONE LIMITED Company Description
- AMPERSAND LEASING ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 12320153. Its current trading status is "live". It was registered 2019-11-18. It has declared SIC or NACE codes as "64910". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 30 Old Bailey .
Get AMPERSAND LEASING ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampersand Leasing One Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2019-11-18
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-15) - AD01
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mortgage-satisfy-charge-full (2024-04-25) - MR04
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accounts-with-accounts-type-full (2024-06-11) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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accounts-with-accounts-type-small (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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accounts-with-accounts-type-small (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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accounts-with-accounts-type-small (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-11-26) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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resolution (2020-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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change-account-reference-date-company-current-extended (2020-10-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-18) - PSC02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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capital-allotment-shares (2019-11-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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incorporation-company (2019-11-18) - NEWINC
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capital-allotment-shares (2019-12-20) - SH01