Ampetronic Limited, Newark
Ampetronic Limited is a private limited company. Located at Unit 2 Trentside Business Village, Farndon Road, Newark NG24 4XB, the above-mentioned 37 years old business was incorporated on 1987-02-02 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "engineering related scientific and technical consulting activities" (SIC: 71122), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).3 directors can be found in this company: Erik L. (appointed on 30 November 2020), Fredrik S. (appointed on 30 November 2020), Julian P. (appointed on 01 October 2004).
| About | |
|---|---|
| Name: Ampetronic Limited | |
| Number: 02095350 | |
| Incorporation date: 1987-02-02 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Trentside Business Village Farndon Road Newark NG24 4XB |
| SIC code: |
27900 - Manufacture of other electrical equipment 71122 - Engineering related scientific and technical consulting activities 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Ashkan P.
27 February 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ashkan P.
30 November 2020 - 27 February 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pifa Enterprises Limited
1 April 2019 - 30 November 2020
| Address | Unit 2 Trentside Business Village Farndon Road, Newark, NG24 4XB, England |
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11767151 |
| Nature of control: |
75,01-100% shares |
Julian P.
6 April 2016 - 31 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Current Assets | 2,274,538 | 2,817,147 | 3,529,087 | 3,653,660 | 4,127,544 | 5,074,302 |
| Fixed Assets | 35,753 | 38,676 | 116,806 | 95,362 | 71,768 | 43,209 |
| Number Shares Allotted | 80 | 40 | 40 | 40 | 40 | - |
| Shareholder Funds | 1,919,866 | 2,361,468 | 2,916,082 | 3,420,949 | 3,867,048 | - |
| Tangible Fixed Assets | 35,753 | 38,675 | 116,805 | 95,361 | 71,767 | - |
| Total Assets Less Current Liabilities | 1,925,435 | 2,368,071 | 2,939,298 | 3,439,030 | 3,880,589 | 4,674,438 |
The target date for Ampetronic Limited confirmation statement filing is 2024-02-21. The most recent one was sent on 2023-02-07. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Ashkan P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ashkan P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pifa Enterprises Limited has over 3/4 of shares. This corporate PSC can be reached at Farndon Road, NG24 4XB Newark.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(12 pages)
|
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