AMPED BUILDING MANAGEMENT LTD

AMPED BUILDING MANAGEMENT LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business is Combined facilities support activities. The company's registered office is on Hitchin Road, Biggleswade. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. AMPED BUILDING MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 HITCHIN ROAD
Address Line 2	UPPER CALDECOTE
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9BT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	19/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	Not available

Return

Next Due Date	16/06/2024
Last Made Up Date	Not available

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)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

AMPED BUILDING MANAGEMENT LTD

Directors

(The company's officers)

MRS RACHEL RAE-SPILLER

(~40 year old English national)

4 HITCHIN ROAD, UPPER CALDECOTE, BIGGLESWADE, SG18 9BT, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/05/2023

MISS RAIMONDA STEPANOVAITE

(~31 year old Lithuanian national)

FLAT 4 220 PAMPISFORD ROAD, OUTWOOD COURT, SOUTH CROYDON, CR2 6DB, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/05/2023

MR BENIAMIN TRANDAFIR

(~49 year old Romanian national)

4 MARKS SQUARE, NORTHFLEET, GRAVESEND, DA11 7HU, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)

Miss Raimonda Stepanovaite

(~31 year old Lithuanian national)

Flat 4, 220 Pampisford Road, Outwood Court, South Croydon, CR2 6DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Mr Beniamin Trandafir

(~49 year old Romanian national)

4, Marks Square, Northfleet, Gravesend, DA11 7HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Mrs Rachel Rae-Spiller

(~40 year old English national)

4, Hitchin Road, Upper Caldecote, Biggleswade, SG18 9BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

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)