This company is commonly known as Ampetronic Limited. The company was founded 37 years ago and was given the registration number 02095350. The firm's registered office is in NEWARK. You can find them at Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | AMPETRONIC LIMITED |
|---|---|---|
| Company Number | : | 02095350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, NG24 4XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Trentside Business Village, Farndon Road, Newark, NG24 4XB | Director | 30 November 2020 | Active |
| Unit 2, Trentside Business Village, Farndon Road, Newark, England, NG24 4XB | Director | 01 October 2004 | Active |
| Unit 2, Trentside Business Village, Farndon Road, Newark, NG24 4XB | Director | 30 November 2020 | Active |
| 30-32 Station Road, Collingham, Newark, NG23 7RA | Secretary | - | Active |
| Unit 2 Trentside Business Village, Farndon Road, Newark, United Kingdom, NG24 4XB | Secretary | 18 July 2012 | Active |
| 81, Bousfield Road, London, United Kingdom, SE14 5TP | Secretary | 06 April 2011 | Active |
| The Corner House 54 High Street, Swinderby, Lincoln, LN6 9LU | Director | 01 July 1994 | Active |
| 30-32 Station Road, Collingham, Newark, NG23 7RA | Director | - | Active |
| Mr Ashkan Pouya | ||
| Notified on | : | 27 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 7a, Riddargatan, Stockholm, Sweden, |
| Nature of control | : |
|
| Mr Ashkan Pouya | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 7a, Riddargatan, Stockholm, Sweden, 114 35 |
| Nature of control | : |
|
| Pifa Enterprises Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Trentside Business Village, Farndon Road, Newark, England, NG24 4XB |
| Nature of control | : |
|
| Mr Julian Robert Pieters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Trentside Business Village, Newark, England, NG24 4XB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-18 | Incorporation | Memorandum articles. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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