General information

Name:

Ampoweruk Limited

Office Address:

82-86 Sheen Road Sheen Road TW9 1UF Richmond

Number: 09994899

Incorporation date: 2016-02-09

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

09994899 is the reg. no. of Ampoweruk Ltd. The firm was registered as a Private Limited Company on 2016-02-09. The firm has been active on the British market for the last eight years. This company can be contacted at 82-86 Sheen Road Sheen Road in Richmond. The area code assigned to this location is TW9 1UF. The firm now known as Ampoweruk Ltd was known under the name Inverno up till 2017-07-18 then the business name got changed. This enterprise's SIC and NACE codes are 35140 meaning Trade of electricity. Ampoweruk Limited filed its latest accounts for the financial period up to 30th September 2021. The firm's most recent annual confirmation statement was filed on 28th November 2020.

In order to meet the requirements of the client base, this particular firm is permanently being developed by a body of three directors who are Sandip S., Trupta S. and Bindu C.. Their support has been of cardinal use to this specific firm since 2018-03-22. To provide support to the directors, the abovementioned firm has been using the skills of Srinivas K. as a secretary for the last 6 years.

  • Previous company's names
  • Ampoweruk Ltd 2017-07-18
  • Inverno Limited 2016-02-09

Financial data based on annual reports

Company staff

Sandip S.

Role: Director

Appointed: 22 March 2018

Latest update: 23 January 2024

Srinivas K.

Role: Secretary

Appointed: 22 March 2018

Latest update: 23 January 2024

Trupta S.

Role: Director

Appointed: 17 July 2017

Latest update: 23 January 2024

Bindu C.

Role: Director

Appointed: 17 July 2017

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ampower Group Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Milton Keynes at Sherwood Drive, Bletchley, MK3 6DP and was registered as a PSC under the reg no 10463628.

Ampower Group Limited
Address: Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10463628
Notified on 17 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Ampower Investments Limited
Address: Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11616321
Notified on 30 September 2019
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares
Dyaball Associates Limited
Address: 4 Beech Avenue, Worcester, WR3 8PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03051103
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts
Start Date For Period Covered By Report 2016-02-09
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-29
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2021/11/29. New Address: 82-86 Sheen Road Sheen Road Richmond TW9 1UF. Previous address: 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA England (AD01)
filed on: 29th, November 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35140 : Trade of electricity
8
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