Ampex Connect Ltd (Companies House Registration Number 08611288) is a private limited company established on 2013-07-16. This firm is registered at Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ. Having undergone a change in 2013-11-12, the previous name the company used was Cronutz Limited. Ampex Connect Ltd is operating under Standard Industrial Classification: 73110 which stands for "advertising agencies".
Company details
| Name | Ampex Connect Ltd |
| Number | 08611288 |
| Date of Incorporation: | Tuesday 16th July 2013 |
| End of financial year: | 31 December |
| Address: | Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ |
| SIC code: |
73110 - Advertising agencies |
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Emma K. (appointed on 18 September 2019).
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 145,960 | 130,493 | 227,661 | 364,137 | 390,993 | 418,141 | 202,952 | 133,276 |
| Total Assets Less Current Liabilities | 15,334 | 18,516 | 12,927 | 93,844 | - | 160,506 | 52,952 | 31,022 |
| Number Shares Allotted | 1 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 15,334 | 18,516 | - | - | - | - | - | - |
People with significant control
Emma C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynsey P.
12 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isobel P.
20 March 2020 - 12 October 2020
| Nature of control: |
25-50% shares |
Emma C.
6 April 2016 - 15 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lynsey P.
6 April 2016 - 20 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lynsey P.
6 April 2016 - 20 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on April 4, 2023 filed on: 4th, April 2023 | address |
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