AMPCO 107 LIMITED

AMPCO 107 LIMITED is an active private limited company, incorporated on 21 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weldon Road, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AMPCO 107 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BANK COURT
Address Line 2	WELDON ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE11 5RF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMPCO 107 LIMITED

Directors

(The company's officers)

MR MILES ALISTAIR TUDOR

(~62 year old British national)

4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)

Mr Gavin John Bewley

(~75 year old British national)

4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Vida Mary Bewley

(~72 year old British national)

4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENWP LTD

MR MILES ALISTAIR TUDOR

N054 LIMITED

MR MILES TUDOR

NORTH WEST PRECISION LIMITED

MR MILES ALISTAIR TUDOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)