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AMPASHIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampashield Limited. The company was founded 4 years ago and was given the registration number 12577527. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AMPASHIELD LIMITED
Company Number:12577527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director29 April 2020Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director27 August 2020Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director28 August 2020Active

People with Significant Control

Dr Marek Burda
Notified on:03 February 2022
Status:Active
Date of birth:December 1983
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cametics Cambridge Advanced Metals Limited
Notified on:29 April 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-30Capital

Capital cancellation shares.

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2022-03-30Capital

Capital return purchase own shares.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-12Officers

Termination director company with name termination date.

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2022-02-12Officers

Termination director company with name termination date.

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2022-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-04Accounts

Change account reference date company previous shortened.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Persons with significant control

Notification of a person with significant control statement.

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2020-08-30Capital

Capital allotment shares.

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2020-08-30Persons with significant control

Cessation of a person with significant control.

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2020-04-29Incorporation

Incorporation company.

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