Introduction
Watch Company
A
AMPTHILL ESTATES 1 LTD
AMPTHILL ESTATES 1 LTD is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMPTHILL ESTATES 1 LTD was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14770227
LTD Company
Age
3 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
26 Lingwood Road London, E5 9BN,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveLingwood Road, LondonE5 9BN
Born January 1992
Director
Appointed 30 Mar 2023
FELDMAN, Abraham
Lingwood Road, LondonE5 9BN
Born January 1992
Director
30 Mar 2023
Active
PILLER, ARON, Aron
ActiveLingwood Road, LondonE5 9BN
Born July 1955
Director
Appointed 30 Mar 2023
PILLER, ARON, Aron
Lingwood Road, LondonE5 9BN
Born July 1955
Director
30 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ampthill Estates Ltd
ActiveLingwood Road, LondonE5 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Ampthill Estates Ltd
Lingwood Road, LondonE5 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Filing History
6
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024