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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
Company Number:08611288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom, M3 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director18 September 2019Active
First Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ

Director16 July 2013Active

People with Significant Control

Mrs Lynsey Pogson
Notified on:12 October 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Isobel Pogson
Notified on:20 March 2020
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Eastgate, Castlefield, United Kingdom, M3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Emma Collins
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynsey Pogson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynsey Pogson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, The Margolis Building, Manchester, United Kingdom, M4 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Emma Collins
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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