AMPEGON UK LIMITED
FOX FOLD HOUSE STEVENTON ROAD, EAST HANNEY, WANTAGE OX12 0HS- Active
- Private Limited Company
- Company No. 07416872
- Last Updated: 01 Mar 2024
Company Profile
AMPEGON UK LIMITED was incorporated on Friday, October 22, 2010 as a Private Limited Company with registered address in WANTAGE. AMPEGON UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | AMPEGON UK LIMITED |
|---|---|
| Company number | 07416872 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOX FOLD HOUSE STEVENTON ROAD EAST HANNEY WANTAGE OX12 0HS |
|---|---|
| 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 |
|---|---|
| Herr Rudiger Terhorst Nationality: German |
Dates: Tuesday, December 21, 2021 - present
significant influence or control
|
| Mr Joachim Magin Nationality: German |
Dates: Tuesday, April 30, 2019 - Tuesday, December 21, 2021
significant influence or control
|
| Mr Josef Troxler Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against AMPEGON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPEGON UK LIMITED | 22 Oct 2010 |
| THOMSON BROADCAST LIMITED | 06 Dec 2013 |