Ampetronic Solutions Limited

General information

Name:

Ampetronic Solutions Ltd

Office Address:

Unit 2 Trentside Business Village Farndon Road NG24 4XB Newark

Number: 08376144

Incorporation date: 2013-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampetronic Solutions came into being in 2013 as a company enlisted under no 08376144, located at NG24 4XB Newark at Unit 2 Trentside Business Village. The firm has been in business for eleven years and its official state is active. This enterprise's SIC and NACE codes are 26110: Manufacture of electronic components. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-04.

This limited company owes its well established position on the market and constant growth to a group of three directors, specifically Erik L., Fredrik S. and Julian P., who have been controlling the company since November 2020.

Executives who control the firm include: Ashkan P. has over 1/2 to 3/4 of voting rights. Ampetronic Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newark at Trentside Business Village, Farndon Road, NG24 4XB, Nottinghamshire and was registered as a PSC under the reg no 02095350.

Financial data based on annual reports

Company staff

Erik L.

Role: Director

Appointed: 30 November 2020

Latest update: 25 April 2024

Fredrik S.

Role: Director

Appointed: 30 November 2020

Latest update: 25 April 2024

Julian P.

Role: Director

Appointed: 25 January 2013

Latest update: 25 April 2024

People with significant control

Ashkan P.
Notified on 6 February 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Ampetronic Limited
Address: Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB, England
Legal authority Uk, England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02095350
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 25 January 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 October 2014
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 30th January 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Duncan & Toplis Limited

Address:

14 London Road

Post code:

NG24 1TW

City / Town:

Newark

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
11
Company Age

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