Company information:
Ampasa Limited (No: 01570787)
Address: 229 WHITTINGTON ROAD, LONDON, N22 8YW, ENGLAND
Status: Active
Incorporated: 29-Jun-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL ANTONY YIANNI ( DOB: Jan-1959 From: May-2016 )
Current Director: PAUL ANTONY YIANNI ( DOB: Jan-1959 From: May-2016 )
Current Director: PAUL ANTONY YIANNI ( DOB: Jan-1959 From: May-2016 )
Current Secretary: PAUL YIANNI ( From: Jan-2019 )
Resigned Director: ANGELA MAY FARSIANI ( DOB: Jan-1965 From: May-2016 To: Jan-2019 )
Resigned Director: ANTONY YIANNI ( DOB: Jan-1931 From: Dec-1990 To: Nov-1995 )
Resigned Director: MARIANNE LAURA YIANNI ( DOB: Feb-1938 From: Dec-1990 To: May-2016 )
Resigned Director: STEVEN JOHN YIANNI ( DOB: Apr-1962 From: Jul-1994 To: May-2016 )
Resigned Secretary: ANGELA MAY FARSIANI ( DOB: Jan-1965 From: Oct-1996 To: Jan-2019 )
Resigned Secretary: ANTONY YIANNI ( DOB: Jan-1931 From: Dec-1990 To: Oct-1996 )
Persons of Significant Control:
Mrs Angela May Farsiani, 229 Whittington Road, London, N22 8YW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-31, Ceased: 2018-01-01)
Ms Gail Kathryn Yianni, 229 Whittington Road, London, N22 8YW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 46,934 | 46,934 | 46,934 | 46,934 | 51,934 | 51,934 | 51,934 | 51,934 | 46934,46934.0,46934.0,46934.0,51934.0,51934.0,51934.0,51934.0 |
| Current assets | 13,203 | 452 | 3,032 | 13203,452.0,3032.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,244 | 204 | 205 | 1244,204.0,205.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 11,959 | 248 | 2,827 | 6,311 | 4,637 | 7,715 | 10,973 | 2,167 | 11959,248.0,2827.0,6311.0,4637.0,7715.0,10973.0,2167.0 |
| Net current assets (liabilities) | 11,949 | -2,030 | -156 | 2,809 | 936 | 3,918 | 6,843 | -2,183 | 11949,-2030.0,-156.0,2809.0,936.0,3918.0,6843.0,-2183.0 |
| Total assets less current liabilities | 58,883 | 44,904 | 46,778 | 49,743 | 52,870 | 55,852 | 58,777 | 49,751 | 58883,44904.0,46778.0,49743.0,52870.0,55852.0,58777.0,49751.0 |
| Equity / share capital and reserves | 58,883 | 44,904 | 9,778 | 12,743 | 15,870 | 18,852 | 21,777 | 24,751 | 58883,44904.0,9778.0,12743.0,15870.0,18852.0,21777.0,24751.0 |