Amproelectrics Ltd

General information

Name:

Amproelectrics Limited

Office Address:

1 The Terrace Newgate Street E4 6JA London

Number: 08839791

Incorporation date: 2014-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amproelectrics Ltd has been on the British market for at least 10 years. Registered under the number 08839791 in the year 2014, it is registered at 1 The Terrace, London E4 6JA. This firm's declared SIC number is 43210 which stands for Electrical installation. Amproelectrics Limited reported its latest accounts for the financial year up to Saturday 31st December 2022. The latest annual confirmation statement was filed on Wednesday 7th December 2022.

Slavoljub M. is the firm's individual managing director, that was assigned this position in 2014. Moreover, the managing director's efforts are often supported by a secretary - Bogdana M., who was selected by the following firm in 2014.

Executives who have control over the firm are as follows: Bogdana M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Slavoljub M. 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

Bogdana M.

Role: Secretary

Appointed: 10 January 2014

Latest update: 21 February 2024

Slavoljub M.

Role: Director

Appointed: 10 January 2014

Latest update: 21 February 2024

People with significant control

Bogdana M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Slavoljub M.
Notified on 7 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 15 August 2015
Start Date For Period Covered By Report 2014-01-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 6th April 2016 (PSC01)
filed on: 8th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 33140 : Repair of electrical equipment
10
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