AMPEX CONNECT LTD - PRESTON
| Company Profile | Company Filings |
Overview
AMPEX CONNECT LTD is a Private Limited Company from PRESTON and has the status: Liquidation.
AMPEX CONNECT LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AMPEX CONNECT LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AMPEX CONNECT LTD - PRESTON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
FRP ADVISORY TRADING LIMITED, DERBY HOUSE
PRESTON
PR1 3JJ
This Company Originates in : United Kingdom
Previous trading names include:
CRONUTZ LIMITED (until 12/11/2013)
CRONUTZ LIMITED (until 12/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2022 | 30/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA KELSALL | Aug 1984 | British | Director | 2019-09-18 | CURRENT |
| MRS LYNSEY POGSON | Aug 1974 | Director | 2013-07-16 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynsey Pogson | 2020-10-12 | 8/1974 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Isobel Pogson | 2020-03-20 - 2020-10-12 | 3/2000 | Castlefield Manchester | Ownership of shares 25 to 50 percent |
| Emma Collins | 2016-04-06 - 2020-07-15 | 8/1984 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lynsey Pogson | 2016-04-06 - 2020-03-20 | 8/1974 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lynsey Pogson | 2016-04-06 - 2020-03-20 | 8/1974 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Emma Collins | 2016-04-06 | 8/1984 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ampex Connect Ltd - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £41,472 Cash £-6,276 equity |
| Ampex Connect Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £114,692 Cash £4,619 equity |
| Ampex Connect Ltd - Period Ending 2019-12-31 | 2020-06-05 | 31-12-2019 | £107,152 Cash £160,506 equity |
| Ampex Connect Ltd - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £153,689 Cash £140,672 equity |
| Ampex Connect Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £118,116 Cash £93,844 equity |
| Ampex Connect Ltd - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £17,695 Cash £12,927 equity |
| Ampex Connect Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £3,407 Cash £18,516 equity |
| Abbreviated Company Accounts - AMPEX CONNECT LTD | 2015-04-17 | 31-12-2014 | £8,282 Cash £15,334 equity |