AMPEK2 LIMITED - POOLE


Company Profile Company Filings

Overview

AMPEK2 LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
AMPEK2 LIMITED was incorporated 77 years ago on 10/06/1947 and has the registered number: 00436715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMPEK2 LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31A THE AVENUE
POOLE
BH13 6LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATIONAL AIDS LIMITED (until 30/11/2018)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID HENSHER Feb 1964 British Director 2018-11-30 CURRENT
MR ALEXANDER WILLIAM HENSHER Sep 1977 British Director 2018-11-30 CURRENT
JENNIFER ANN ELIZABETH WHALE Jul 1939 British Director 2002-03-06 UNTIL 2018-11-30 RESIGNED
BRIAN JAMES WHALE Jun 1935 British Director 2002-03-06 UNTIL 2018-11-30 RESIGNED
EDUARD LUDWIG MICHAELIS May 1901 British Director RESIGNED
BRIAN JAMES WHALE Jun 1935 British Secretary 1996-07-24 UNTIL 2018-11-30 RESIGNED
JOHN NICHOLL SAWFORD Secretary RESIGNED
MICHAEL PARKER Aug 1966 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ampek Limited 2018-11-30 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian James Whale 2016-12-28 - 2018-11-30 6/1935 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNETIC MATERIALS HOLDINGS LIMITED WOKING Dissolved... FULL 41100 - Development of building projects
RHINE ESTATES LIMITED SWINDON ENGLAND ... FULL 32990 - Other manufacturing n.e.c.
01216958 DC LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 3162 - Manufacture other electrical equipment
NEIL U.K. LIMITED HATFIELD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHAPMORE DEVELOPMENT SERVICES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBAN CORPORATE SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLANTIC WESTERN TRUSTEES LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
FIRST PROPERTY HOLDINGS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
R. G. C. CORPORATE SERVICES LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
A7 GREENDYKESIDE LIMITED POOLE Active SMALL 35110 - Production of electricity
A7 DRAFFAN LIMITED POOLE Active MICRO ENTITY 35110 - Production of electricity
CAPITAL VENTURE SOUTHERN LIMITED POOLE Active DORMANT 68100 - Buying and selling of own real estate
KPMA LAND LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMFIELD WIND LTD POOLE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
STERLING HOUSING ALDERNEY PLACE LIMITED POOLE Active DORMANT 74990 - Non-trading company
ENERGY G LTD POOLE Active MICRO ENTITY 35110 - Production of electricity
ENERGY L LTD POOLE Active MICRO ENTITY 35110 - Production of electricity
ENERGY BU LTD POOLE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHILTERN PROPERTY MANAGEMENT LIMITED HATFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ampek2 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 30-09-2023 £152,850 Cash £250 equity
Ampek2 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £154,082 Cash £114,294 equity
Ampek2 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 30-06-2022 £252,171 Cash £-70,317 equity
Ampek2 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 30-06-2021 £253,120 Cash £-70,599 equity
Ampek2 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-06-2020 £1,025,581 Cash £-48,203 equity
Ampek2 Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 30-06-2019 £24,064 Cash £4,297 equity
Navigational Aids Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018 £250 equity
Navigational Aids Limited - Limited company accounts 17.3 2018-03-09 30-06-2017 £250 equity
Abbreviated Company Accounts - NAVIGATIONAL AIDS LIMITED 2017-03-28 30-06-2016 £250 Cash £250 equity
Abbreviated Company Accounts - NAVIGATIONAL AIDS LIMITED 2016-03-19 30-06-2015 £250 Cash £250 equity
Abbreviated Company Accounts - NAVIGATIONAL AIDS LIMITED 2015-03-11 30-06-2014 £250 Cash £250 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPMORE DEVELOPMENT SERVICES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VERWOOD DENTAL CARE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
KPMA LAND LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENERGY G LTD POOLE Active MICRO ENTITY 35110 - Production of electricity
ENERGY L LTD POOLE Active MICRO ENTITY 35110 - Production of electricity
ENERGY BU LTD POOLE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIGHER BUGLE MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAKESIDE GARDENS HOLDINGS LTD POOLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMPEK LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate