AMPEX CONNECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ampex Connect Ltd. The company was founded 11 years ago and was given the registration number 08611288. The firm's registered office is in CASTLEFIELD. You can find them at First Floor Eastgate, Castle Street, Castlefield, Manchester. This company's SIC code is 73110 - Advertising agencies.
Company Information
Name | : | AMPEX CONNECT LTD |
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Company Number | : | 08611288 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 July 2013 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | First Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom, M3 4LZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ | Director | 18 September 2019 | Active |
First Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ | Director | 16 July 2013 | Active |
People with Significant Control
Mrs Lynsey Pogson |
Notified on | : | 12 October 2020 |
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Status | : | Active |
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Date of birth | : | August 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1st Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Miss Isobel Pogson |
Notified on | : | 20 March 2020 |
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Status | : | Active |
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Date of birth | : | March 2000 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | First Floor, Eastgate, Castlefield, United Kingdom, M3 4LZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Emma Collins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5th Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Lynsey Pogson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5th Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Lynsey Pogson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5th Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Emma Collins |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1984 |
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Nationality | : | British |
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Address | : | Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)