This company is commonly known as Ampegon Uk Limited. The company was founded 13 years ago and was given the registration number 07416872. The firm's registered office is in WANTAGE. You can find them at Fox Fold House Steventon Road, East Hanney, Wantage, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMPEGON UK LIMITED |
|---|---|---|
| Company Number | : | 07416872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fox Fold House Steventon Road, East Hanney, Wantage, England, OX12 0HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fox Fold House, Steventon Road, East Hanney, Wantage, England, OX12 0HS | Director | 21 December 2021 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 22 October 2010 | Active |
| Technicolor Sa, 1-5, Rue Jeanne D'Arc, 92130 Issy-Les-Moulineaux, France, - | Director | 22 October 2010 | Active |
| 6, Church Green, Witney, OX28 4AW | Director | 16 October 2012 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 22 October 2010 | Active |
| Fox Fold House, Steventon Road, East Hanney, Wantage, England, OX12 0HS | Director | 30 April 2019 | Active |
| 6th Floor, 77 Gracechurch Street, London, EC3V 0AS | Director | 31 May 2011 | Active |
| 23 Myliusstrasse, Frankfurt, Germany, | Director | 05 September 2012 | Active |
| Fox Fold House, Steventon Road, East Hanney, Wantage, England, OX12 0HS | Director | 30 September 2016 | Active |
| 6, Church Green, Witney, OX28 4AW | Director | 21 July 2014 | Active |
| Herr Rudiger Terhorst | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Fox Fold House, Steventon Road, Wantage, England, OX12 0HS |
| Nature of control | : |
|
| Mr Joachim Magin | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Fox Fold House, Steventon Road, Wantage, England, OX12 0HS |
| Nature of control | : |
|
| Mr Josef Troxler | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Fox Fold House, Steventon Road, Wantage, England, OX12 0HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
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