Ampek2 Limited

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General information

Name:

Ampek2 Ltd

Office Address:

31a The Avenue BH13 6LJ Poole

Number: 00436715

Incorporation date: 1947-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 31a The Avenue, Poole BH13 6LJ Ampek2 Limited is a Private Limited Company issued a 00436715 Companies House Reg No. It was set up 77 years ago. The company's present name is Ampek2 Limited. The firm's former associates may recognize this firm also as Navigational Aids, which was in use until 2018-11-30. The firm's SIC code is 74990 which stands for Non-trading company. Ampek2 Ltd released its account information for the period that ended on Thu, 30th Jun 2022. The firm's latest confirmation statement was released on Wed, 1st Mar 2023.

In order to satisfy its clientele, this company is consistently supervised by a number of two directors who are Alexander H. and Paul H.. Their constant collaboration has been of extreme importance to the company since 2018-11-30.

The companies with significant control over this firm are as follows: Ampek Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at The Avenue, BH13 6LJ.

  • Previous company's names
  • Ampek2 Limited 2018-11-30
  • Navigational Aids Limited 1947-06-10

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 30 November 2018

Latest update: 22 April 2024

Paul H.

Role: Director

Appointed: 30 November 2018

Latest update: 22 April 2024

People with significant control

Ampek Limited
Address: 31a The Avenue, Poole, BH13 6LJ, England
Legal authority Companies Act
Legal form Limited Liability Company
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian W.
Notified on 28 December 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 30 September 2023
Annual Accounts 21 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
76
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