Introduction
Watch Company
A
AMPCO 168 LIMITED
AMPCO 168 LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Sutton-In-Ashfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMPCO 168 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14724389
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 13 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Unit 3 Export Drive Huthwaite Sutton-In-Ashfield, NG17 6AF,
Previous Addresses
7 the Ropewalk Nottingham NG1 5DU England
From: 13 March 2023To: 18 November 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
OAKLEY, Clive Lyndon
ActiveExport Drive, Sutton-In-AshfieldNG17 6AF
Born February 1966
Director
Appointed 06 Feb 2025
OAKLEY, Clive Lyndon
Export Drive, Sutton-In-AshfieldNG17 6AF
Born February 1966
Director
06 Feb 2025
Active
SIMS, Adam Duncan
ActiveExport Drive, Sutton-In-AshfieldNG17 6AF
Born January 1964
Director
Appointed 06 Jan 2025
SIMS, Adam Duncan
Export Drive, Sutton-In-AshfieldNG17 6AF
Born January 1964
Director
06 Jan 2025
Active
MACKIN, Andrew Leonard William
ResignedExport Drive, Sutton-In-AshfieldNG17 6AF
Born September 1989
Director
Appointed 09 Jan 2025
Resigned 18 Mar 2025
MACKIN, Andrew Leonard William
Export Drive, Sutton-In-AshfieldNG17 6AF
Born September 1989
Director
09 Jan 2025
Resigned 18 Mar 2025
Resigned
MCELROY, Liam James
ResignedExport Drive, Sutton-In-AshfieldNG17 6AF
Born July 1964
Director
Appointed 07 Oct 2024
Resigned 06 Jan 2025
MCELROY, Liam James
Export Drive, Sutton-In-AshfieldNG17 6AF
Born July 1964
Director
07 Oct 2024
Resigned 06 Jan 2025
Resigned
TAYLOR, Alan
ResignedThe Ropewalk, NottinghamNG1 5DU
Born December 1962
Director
Appointed 13 Mar 2023
Resigned 07 Oct 2024
TAYLOR, Alan
The Ropewalk, NottinghamNG1 5DU
Born December 1962
Director
13 Mar 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Convoy Bidco Limited
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Convoy Bidco Limited
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Alan Taylor
CeasedExport Drive, Sutton-In-AshfieldNG17 6AF
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2023
Ceased 07 Oct 2024
Alan Taylor
Export Drive, Sutton-In-AshfieldNG17 6AF
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2023
Ceased 07 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024