AMPEK2 LIMITED
31A THE AVENUE, POOLE BH13 6LJ- Active
- Private Limited Company
- Company No. 00436715
- Last Updated: 01 Mar 2024
Company Profile
AMPEK2 LIMITED was incorporated on Tuesday, June 10, 1947 as a Private Limited Company with registered address in POOLE. AMPEK2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 77 years 3 months and 14 days.
| Name | AMPEK2 LIMITED |
|---|---|
| Company number | 00436715 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31A THE AVENUE POOLE BH13 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ampek Limited The Avenue, BH13 6LJ |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian James Whale Nationality: British |
Dates: Wednesday, December 28, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against AMPEK2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPEK2 LIMITED | 10 Jun 1947 |
| NAVIGATIONAL AIDS LIMITED | 30 Nov 2018 |