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Home > England & Wales Companies > AMPERE HOSPITALITY LIMITED
Company Information for

AMPERE HOSPITALITY LIMITED

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
Company Registration Number
06076693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ampere Hospitality Ltd
AMPERE HOSPITALITY LIMITED was founded on 2007-01-31 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Ampere Hospitality Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMPERE HOSPITALITY LIMITED
 
Legal Registered Office
STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA
Other companies in SG13
 
Previous Names
& HOTELS LIMITED01/06/2017
Filing Information
Company Number 06076693
Company ID Number 06076693
Date formed 2007-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 10:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPERE HOSPITALITY LIMITED
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Company Officers of AMPERE HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOHN WHEELER
 Company Secretary 2017-06-01
JUTTA BEATE MOORE
 Director 2017-06-01
LUCIENNE JOHANNA MOSQUERA
 Director 2017-06-01
THOMAS JOHN WHEELER
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JEAN WHEELER
 Director 2015-04-17 2017-11-30
HELEN JEAN WHEELER
 Company Secretary 2007-01-31 2017-06-01
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-01-31 2007-01-31
7SIDE NOMINEES LIMITED
 Director 2007-01-31 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUTTA BEATE MOORE JUTTA MOORE LTD. Director 2005-02-21 CURRENT 2005-02-21 Active
THOMAS JOHN WHEELER ALPHA ZETA LIMITED Director 1995-03-09 CURRENT 1995-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-23DS01Application to strike the company off the register
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JUTTA BEATE MOORE
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENNE JOHANNA MOSQUERA
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-25PSC02Notification of Sarkate Securities Limited as a person with significant control on 2017-12-06
2018-01-25PSC04Change of details for Mr Thomas John Wheeler as a person with significant control on 2017-12-06
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JEAN WHEELER
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20SH0106/12/17 STATEMENT OF CAPITAL GBP 100
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-02AP01DIRECTOR APPOINTED MRS JUTTA BEATE MOORE
2017-06-01AP01DIRECTOR APPOINTED MRS LUCIENNE JOHANNA MOSQUERA
2017-06-01AP03Appointment of Mr Thomas John Wheeler as company secretary on 2017-06-01
2017-06-01TM02Termination of appointment of Helen Jean Wheeler on 2017-06-01
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED & HOTELS LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19CH01Director's details changed for Mrs Helen Jean Wheeler on 2016-03-01
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-21AP01DIRECTOR APPOINTED MRS HELEN JEAN WHEELER
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-16AR0131/01/13 ANNUAL RETURN FULL LIST
2013-04-16CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JEAN WHEELER on 2012-11-23
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WHEELER / 23/11/2012
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WHEELER / 17/09/2012
2012-03-29AR0131/01/12 FULL LIST
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-16AR0131/01/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0131/01/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-20363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-2288(2)RAD 31/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2007-01-31NEWINCINCORPORATION DOCUMENTS
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMPERE HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPERE HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPERE HOSPITALITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPERE HOSPITALITY LIMITED

Intangible Assets
Patents
We have not found any records of AMPERE HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPERE HOSPITALITY LIMITED
Trademarks
We have not found any records of AMPERE HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPERE HOSPITALITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMPERE HOSPITALITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMPERE HOSPITALITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPERE HOSPITALITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPERE HOSPITALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG13 7LA