General information

Name:

Amplectron Limited

Office Address:

1 Challoner Court BS1 4RG Bristol

Number: 09501084

Incorporation date: 2015-03-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplectron came into being in 2015 as a company enlisted under no 09501084, located at BS1 4RG Bristol at 1 Challoner Court. It has been in business for 9 years and its last known status is active. The company's SIC and NACE codes are 43210: Electrical installation. The latest filed accounts documents provide detailed information about the period up to 2023-06-30 and the most current annual confirmation statement was released on 2023-03-20.

Considering this particular company's number of employees, it became vital to appoint more executives: Irina H. and Bernard H. who have been participating in joint efforts for seven years for the benefit of the following firm.

Executives with significant control over the firm are: Bernard H. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Irina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Irina H.

Role: Director

Appointed: 11 August 2017

Latest update: 15 March 2024

Bernard H.

Role: Director

Appointed: 20 March 2015

Latest update: 15 March 2024

People with significant control

Bernard H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Irina H.
Notified on 16 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

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