AMPERSAND LEASING ONE LIMITED
Active - Accounts Filed
General Information
NAME
AMPERSAND LEASING ONE LIMITED
COMPANY NUMBER
12320153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
18/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Janagan Balasundarampillai (931761134) Appointed |
| 07/10/2024 | New Board Member Nicolas Ulises Wyss (932699171) Appointed |
Credit Risk Overview
Want to learn more about AMPERSAND LEASING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPERSAND LEASING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPERSAND LEASING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Janagan Balasundarampillai (931761134) Appointed |
| 07/10/2024 | New Board Member Nicolas Ulises Wyss (932699171) Appointed |
| 04/10/2024 | New Board Member Michal Sipos (929046963) Appointed |
| 17/06/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Janagan Balasundarampillai (930675085) Appointed |
| 03/03/2023 | New Board Member Mario Tgetgel (930613821) Appointed |
| 16/02/2023 | Peter David Bull (922392945) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | Stephan Rihm (927376236) has left the board |
| 11/09/2020 | New Board Member Stephan Rihm (927376235) Appointed |
| 04/09/2020 | Patrick Sluga (926447475) has left the board |
| 04/09/2020 | New Board Member Stephan Rihm (927376236) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 23/12/2019 | New Board Member Janagan Balasundarampillai (926548692) Appointed |
| 05/12/2019 | New Board Member Peter David Bull (922392945) Appointed |
| 27/11/2019 | New Board Member Patrick Sluga (926447475) Appointed |
| 27/11/2019 | Patrick Sluga (926447901) has left the board |
| 21/11/2019 | Change in Reg. Office |
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