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AMPTRAD LIMITED

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

This company is commonly known as Amptrad Limited. The company was founded 20 years ago and was given the registration number 05361266. The firm's registered office is in LONDON. You can find them at Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:AMPTRAD LIMITED
Company Number:05361266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Hampton Lane, Solihull, B91 2RS

Secretary15 February 2005Active
151 Hampton Lane, Solihull, B91 2RS

Director15 February 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary11 February 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director11 February 2005Active

People with Significant Control

Mr Ahmed Ismail Paruk
Notified on:11 February 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:13a, Chiltern Court, Chesham, England, HP5 2PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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