Ampegon Uk Limited, Wantage

Ampegon Uk Limited is a private limited company. Previously, it was named Thomson Broadcast Limited (changed on 2013-12-06). Situated at Fox Fold House Steventon Road, East Hanney, Wantage OX12 0HS, the above-mentioned 13 years old company was incorporated on 2010-10-22 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the enterprise: Rudiger T. (appointed on 21 December 2021).
About
Name: Ampegon Uk Limited
Number: 07416872
Incorporation date: 2010-10-22
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
Company staff
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
Financial 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

The deadline for Ampegon Uk Limited confirmation statement filing is 2024-11-05. The last confirmation statement was submitted on 2023-10-22. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Rudiger T. that has substantial control or influence. Joachim M. that has substantial control or influence. Josef T. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 22, 2023
filed on: 27th, October 2023 | confirmation statement
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