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Nom

Ampetronic LTD

Adresse
Unit 2
Trentside Business Village
Farndon Road
Newark
NG24 4XB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2022
Company Register Name Ampetronic Limited
Société Numéro de Registre 02095350 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
27900 - Fabrication d'autres matériels électriques
71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Pouya, Ashkan Status: Active Notified: 27/02/2023 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Pieters, Julian Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pifa Enterprises Limited Status: Ceased Notified: 01/04/2019 Ceased: 30/11/2020 Companies House Number: 11767151 Nature of Control
  • Ownership of shares - 75% or more
  • Pouya, Ashkan Status: Ceased Notified: 30/11/2020 Ceased: 27/02/2023 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lidman, Erik Farndon Road, Newark, Nottinghamshire Status: Active Notified: 30/11/2020 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Pieters, Julian Robert Farndon Road, Newark, Nottinghamshire, England Status: Active Notified: 01/10/2004 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Svedberg, Fredrik Aitor Farndon Road, Newark, Nottinghamshire Status: Active Notified: 30/11/2020 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag Ampetronic Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08376144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more