Menna Overview
Here’s a quick overview of AMPCO 159 LIMITED 👀 — a Horsham, West Sussex based business that started in 2021.
AMPCO 159 LIMITED
- Company statusactive
- Company No13207178
- Age5 years 9 months Incorporated 17 February 2021
- Officers3
Address
1 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex, RH12 4QD, England
AMPCO 159 LIMITED is an active company incorporated on 17 February 2021 and based in Horsham, West Sussex, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
8 Months Ago on 24 Mar 2026
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Resolution
5 Years Ago on 20 May 2021
Memorandum Articles
5 Years Ago on 02 May 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 18 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAWLEY, John Elliott | director | Sep 1973 | 11 Mar 2026 |
| HAGUE, James Edward | director | Dec 1971 | 26 Feb 2021 |
| HAGUE, Kirsty Suzanne | director | Apr 1973 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Highways Holdings Limited | 11 Mar 2026 | |
| Mr Austin John Moore | Feb 1963 | 17 Feb 2021 |
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HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
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HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
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MOORE, Austin John are mutual persons.
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MOORE, Austin John are mutual persons.
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MOORE, Austin John are mutual persons.
MOORE, Austin John are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
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EAGLE HIGHWAYS HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of AMPCO 159 LIMITED 👀 — a Horsham, West Sussex based business that started in 2021.