Ampbox Ltd. Head office in Hove. Check Director.

Ampbox Ltd, Hove

Ampbox Ltd is a private limited company. Located at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS, the above-mentioned 12 years old enterprise was incorporated on 2012-02-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the business: James Y. (appointed on 23 February 2012).

About
Name: Ampbox Ltd
Number: 07962781
Incorporation date: 2012-02-23
End of financial year: 29 February


Address:	W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

James Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	20,531	42,354	36,669	40,034	29,495	72,718	20,676	21,891	21,398	8,108	2,941
Fixed Assets	5,538	14,528	-	16,241	19,454	20,528	20,804	16,392	21,436	16,883	11,011
Total Assets Less Current Liabilities	16,023	40,258	-	37,396	24,049	52,586	22,871	15,015	25,034	6,799	-2,500
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	16,023	40,258	24,266	28,333	-	-	-	-	-	-	-
Tangible Fixed Assets	5,538	14,528	15,184	16,241	-	-	-	-	-	-	-

The target date for Ampbox Ltd confirmation statement filing is 2024-03-08. The last one was sent on 2023-02-23. The target date for the next accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, a solitary person James Y. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 23, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 23, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 12th, November 2022 \| accounts	Free Download (4 pages)
AD01	New registered office address W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Change occurred on September 13, 2022. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England. filed on: 13th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 24th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 22, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On February 22, 2020 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 22, 2020 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 23, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 23, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on January 4, 2017. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 5, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on February 24, 2012. Old Address: No 3 41 Coate Street London Greater London E2 9AG United Kingdom filed on: 24th, February 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2012 \| incorporation	Free Download (7 pages)

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