Ampm Twenty Four Seven Limited

Proposed for strike-off09370080 Private limited company
Incorporated
30 December 2014 (11 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Technical and vocational secondary education (85320)
Educational support services (85600)
Directors
Yasmin Jade
Controlled by
Yasmin Jade
Accounts type
Dormant
Region
North East
Address
C/o Sme Cofe 19 Main Street
Ponteland
Newcastle Upon Tyne
NE20 9NH

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
10 February 2026
Last conf. stmt
27 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jade, Yasmin
Director · Appointed 12 November 2018
British
Born March 1995 (31)
White, James William
Secretary · Appointed 10 October 2018
Officer history (5 former)
12 November 2018
Appointed Jade, Yasmin as Director
12 November 2018
Appointed Mirza Cbe, Ammar Yusuf as Director
12 November 2018
Resigned Mirza Cbe, Ammar Yusuf as Director
12 November 2018
Resigned Jade, Yasmin as Director
10 October 2018
Appointed White, James William as Secretary
1 December 2016
Appointed Jade, Yasmin as Director
1 December 2016
Resigned Stafford, Tony James as Director
1 September 2016
Resigned Wilson, Simon as Director
1 June 2015
Appointed Wilson, Simon as Director
1 June 2015
Appointed Stafford, Tony James as Director
1 June 2015
Resigned Mirza, Ammar Yusuf as Director
30 December 2014
Appointed Mirza, Ammar Yusuf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yasmin Jade
Individual · Notified 1 December 2016
Has significant influence or control
British
Born March 1995 (31)

Financials

Balance sheet as at 30 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £20,523 (£122,977) (£138,088) £0 £1
Balance sheet detail
20242023202120202019
Fixed Assets£0£70,915£92,522£103,833
Current Assets£0£11,883£204,072£98,125
Creditors (< 1 year)£0£161,126£331,571£181,435
Creditors (> 1 year)£0£59,760£148,000
Net Current Assets£0(£149,243)(£67,499)(£83,310)
Net Assets£1£0(£138,088)(£122,977)£20,523
Shareholder Funds£1£0(£138,088)(£122,977)£20,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Compulsory strike-off action has been suspended
12 May 2026First Gazette notice for compulsory strike-off
17 September 2025Accounts for a dormant company30 December 2024
27 January 2025Confirmation statement with updates27 January 2025
30 August 2024Micro company accounts30 December 2023
Show all recent filings

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