AMPEGON UK LIMITED
Active - Accounts Filed
General Information
NAME
AMPEGON UK LIMITED
COMPANY NUMBER
07416872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/10/2010
06/12/2013
THOMSON BROADCAST LIMITED
WANTAGE
OX12 0HS
Fox Fold House Steventon Road
East Hanney
Wantage
OX12 0HS
OX12 0HS
Credit Risk Overview
Want to learn more about AMPEGON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPEGON AG | N/A | N/A |
| AMPEGON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPEGON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPEGON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPEGON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (3 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2010 - 04/04/2011 (5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/10/2010 - 31/05/2011 (7 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2011 - 16/10/2012 (1 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2012 - 21/07/2014 (1 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPEGON AG | N/A | N/A |
| AMPEGON UK LIMITED | Active - Accounts Filed | View Report |
| AMPEGON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Rudiger Terhorst (929081770) Appointed |
| 24/12/2021 | Joachim Magin (925864819) has left the board |
| 07/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 30/05/2019 | Joachim Magin (925865924) has left the board |
| 30/05/2019 | New Board Member Joachim Magin (925864819) Appointed |
| 22/05/2019 | New Board Member Joachim Magin (925865924) Appointed |
| 22/05/2019 | Josef Troxler (921721603) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 11/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | Paul Richard Wright (919352865) has left the board |
| 31/10/2016 | New Board Member Josef Troxler (921721603) Appointed |
| 05/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 30/12/2014 | Paul Richard Wright (915620826) has left the board |
| 30/12/2014 | New Board Member Paul Richard Wright (919352865) Appointed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 15/08/2014 | Paul Richard Wright (918997196) has left the board |
| 15/08/2014 | New Board Member Paul Richard Wright (915620826) Appointed |
| 08/08/2014 | New Board Member Paul Richard Wright (918997196) Appointed |
| 08/08/2014 | Christoph Bernhard Paul Terrahe (917337097) has left the board |
| 20/11/2013 | New Annual Return filed |
| 19/11/2013 | Nicolas Dallery (915512160) has left the board |
| 11/10/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 07/11/2012 | New Board Member Christoph Bernhard Paul Terrahe (917337097) Appointed |
| 29/10/2012 | New Board Member Nicolas Dallery (915512160) Appointed |
| 29/10/2012 | Joachim Klaus Markus (916402055) has left the board |
| 15/10/2012 | Nicolas Dallery (915512160) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
