AMPETRONIC LIMITED
UNIT 2 TRENTSIDE BUSINESS VILLAGE, FARNDON ROAD, NEWARK NG24 4XB- Active
- Private Limited Company
- Company No. 02095350
- Last Updated: 01 Mar 2024
Company Profile
AMPETRONIC LIMITED was incorporated on Monday, February 2, 1987 as a Private Limited Company with registered address in NEWARK. AMPETRONIC LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 37 years 9 months and 8 days.
| Name | AMPETRONIC LIMITED |
|---|---|
| Company number | 02095350 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TRENTSIDE BUSINESS VILLAGE FARNDON ROAD NEWARK NG24 4XB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ashkan Pouya Nationality: Swedish |
Dates: Monday, February 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ashkan Pouya Nationality: Swedish |
Dates: Monday, November 30, 2020 - Monday, February 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pifa Enterprises Limited Farndon Road, NG24 4XB |
Dates: Monday, April 1, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Julian Robert Pieters Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMPETRONIC LIMITED | 02 Feb 1987 |