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AMPFORMATICS LTD.

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

This company is commonly known as Ampformatics Ltd.. The company was founded 11 years ago and was given the registration number 08235342. The firm's registered office is in COVENTRY. You can find them at 16 Lonscale Drive, Styvechale Grange, Coventry, England. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AMPFORMATICS LTD.
Company Number:08235342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:16 Lonscale Drive, Styvechale Grange, Coventry, England, United Kingdom, CV3 6NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lonscale Drive, Styvechale Grange, Coventry, United Kingdom, CV3 6NL

Director01 October 2012Active
16, Lonscale Drive, Styvechale Grange, Coventry, United Kingdom, CV3 6NL

Director01 April 2013Active
16, Lonscale Drive, Coventry, United Kingdom, CV3 6NL

Secretary01 October 2012Active

People with Significant Control

Mrs Hemakumari Khandubhai Patel
Notified on:04 January 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:16, Lonscale Drive, Coventry, United Kingdom, CV3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anant Moti Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:16, Lonscale Drive, Coventry, England, CV3 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-11-05Accounts

Accounts with accounts type unaudited abridged.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-05-01Address

Change registered office address company with date old address new address.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Termination secretary company with name.

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2014-06-20Officers

Appoint person director company with name.

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