Amplectron Ltd (registration number 09501084) is a private limited company legally formed on 2015-03-20 originating in England. The business has its registered office at 1 Challoner Court, Bristol BS1 4RG. Amplectron Ltd is operating under SIC: 43210 which means "electrical installation".

Company details

Name Amplectron Ltd
Number 09501084
Date of Incorporation: 2015-03-20
End of financial year: 30 June
Address: 1 Challoner Court, Bristol, BS1 4RG
SIC code: 43210 - Electrical installation

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Irina H. (in the company from 11 August 2017), Bernard H. (appointment date: 20 March 2015). The official register lists 2 persons of significant control, namely: Bernard H. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Irina H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31
Current Assets 61,951 119,772 -
Fixed Assets 2,374 1,581 790
Total Assets Less Current Liabilities 43,999 93,565 107,032

People with significant control

Bernard H.
6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
Irina H.
16 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 13th, October 2023 | accounts
Free Download (3 pages)