Ampegon Uk Limited. net worth, address, company information. Free

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Ampegon Uk Limited (number 07416872) is a private limited company started on 2010-10-22 in England. The firm was registered at Fox Fold House Steventon Road, East Hanney, Wantage OX12 0HS. Having undergone a change in 2013-12-06, the previous name the business utilized was Thomson Broadcast Limited. Ampegon Uk Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ampegon Uk Limited
Number	07416872
Date of Incorporation:	22nd October 2010
End of financial year:	31 December
Address:	Fox Fold House Steventon Road, East Hanney, Wantage, OX12 0HS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Rudiger T. (in the company from 21 December 2021). The Companies House reports 3 persons of significant control, namely: Rudiger T. has substantial control or influence, Joachim M. has substantial control or influence, Josef T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,240,196	299,239	458,025	-	-	-	-	-	-	-	-
Fixed Assets	6,954	1,804	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-686,339	-49,041	423,002	47,055	-	-	-	-	-	-	-
Tangible Fixed Assets	6,954	1,804	588	1,148	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-432,159	180,126	423,002	47,055	11,777	1,680	1,485	2,320	-12,427	-8,857	-8,857

People with significant control

Rudiger T.

21 December 2021

Nature of control:	significiant influence or control

Joachim M.

30 April 2019 - 21 December 2021

Nature of control:	significiant influence or control

Josef T.

30 June 2016 - 30 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates October 22, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 22, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 21, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On December 21, 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 21, 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates October 22, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 22, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 30, 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control April 30, 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On April 30, 2019 new director was appointed. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Fox Fold House Steventon Road East Hanney Wantage OX12 0HS. Change occurred on May 31, 2018. Company's previous address: The Old Manor Poffley End Hailey Witney OX29 9UW England. filed on: 31st, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 22, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Old Manor Poffley End Hailey Witney OX29 9UW. Change occurred on March 24, 2017. Company's previous address: 6 Church Green Witney Oxfordshire OX28 4AW. filed on: 24th, March 2017 \| address	Free Download (1 page)
(AP01) On September 30, 2016 new director was appointed. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 22, 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 21, 2014 filed on: 6th, August 2014 \| officers	Free Download (1 page)
(AP01) On July 21, 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed thomson broadcast LIMITEDcertificate issued on 06/12/13 filed on: 6th, December 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, December 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 29, 2013 filed on: 29th, November 2013 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 29th, November 2013 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 15, 2013 filed on: 15th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 15, 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
(AD01) Company moved to new address on September 30, 2013. Old Address: 6Th Floor 77 Gracechurch Street London EC3V 0AS filed on: 30th, September 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 10th, January 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, November 2012 \| accounts	Free Download (17 pages)
(AP01) On November 5, 2012 new director was appointed. filed on: 5th, November 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AP01) On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(CH01) On October 22, 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 24, 2011 filed on: 24th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 24, 2011 filed on: 24th, October 2011 \| officers	Free Download (1 page)
(AP01) On October 24, 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 18, 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 18th, July 2011 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 20th, April 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2010 \| incorporation	Free Download (35 pages)

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