Ampegon Uk Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AM Index
  5. AMP Index

General information

Name:

Ampegon Uk Ltd

Office Address:

Fox Fold House Steventon Road East Hanney OX12 0HS Wantage

Number: 07416872

Incorporation date: 2010-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07416872 14 years ago, Ampegon Uk Limited is a Private Limited Company. Its present office address is Fox Fold House Steventon Road, East Hanney Wantage. The name transformation from Thomson Broadcast to Ampegon Uk Limited took place on 2013-12-06. The enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 22nd October 2023.

Presently, the company is supervised by one managing director: Rudiger T., who was appointed in 2021. Since 2019-04-30 Joachim M., had been functioning as a director for this company until the resignation on 2021-12-21. Furthermore a different director, namely Josef T. quit in April 2019.

Rudiger T. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ampegon Uk Limited 2013-12-06
  • Thomson Broadcast Limited 2010-10-22

Financial data based on annual reports

Company staff

Rudiger T.

Role: Director

Appointed: 21 December 2021

Latest update: 9 April 2024

People with significant control

Rudiger T.
Notified on 21 December 2021
Nature of control:
substantial control or influence
Joachim M.
Notified on 30 April 2019
Ceased on 21 December 2021
Nature of control:
substantial control or influence
Josef T.
Notified on 30 June 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 03/06/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 03/06/2015
Annual Accounts 19/09/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19/09/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 22, 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies