AMPETRONIC SOLUTIONS LIMITED - Manufacture of electronic components - A business based in United Kingdom registered with Companies House

Company Overview

About Ampetronic Solutions Ltd

AMPETRONIC SOLUTIONS LIMITED was founded on 2013-01-25 and has its registered office in Newark. The organisation's status is listed as "Active". Ampetronic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AMPETRONIC SOLUTIONS LIMITED

UNIT 2 TRENTSIDE BUSINESS VILLAGE FARNDON ROAD NEWARK NOTTINGHAMSHIRE NG24 4XB Other companies in NG24

Filing Information

Company Number		08376144
Company ID Number		08376144
Date formed		2013-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB154636795

Last Datalog update:	2025-03-05 11:44:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPETRONIC SOLUTIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of AMPETRONIC SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN ROBERT PIETERS	Director	2013-01-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-18		CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-06-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHKAN POUYA
2022-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-02-11	AA01	Current accounting period extended from 31/12/20 TO 31/12/21
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-17	CC04	Statement of company's objects
2020-12-08	AP01	DIRECTOR APPOINTED MR ERIK LIDMAN
2020-12-07	AP01	DIRECTOR APPOINTED MR FREDRIK AITOR SVEDBERG
2020-12-07	AA01	Current accounting period shortened from 30/06/21 TO 31/12/20
2020-11-27	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-03-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-12	AD02	Register inspection address changed from 14 London Road Newark Notts NG24 1TW England to Unit 2, Trentside Business Village Farndon Road Newark NG24 4XB
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	AD03	Registers moved to registered inspection location of 14 London Road Newark Notts NG24 1TW
2018-02-06	AD02	Register inspection address changed to 14 London Road Newark Notts NG24 1TW
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/14 FROM C/O Ampetronic Limited Northern Road Newark Nottinghamshire NG24 2ET England
2013-09-27	AA01	Current accounting period extended from 31/01/14 TO 30/06/14
2013-01-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to AMPETRONIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMPETRONIC SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMPETRONIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPETRONIC SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of AMPETRONIC SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPETRONIC SOLUTIONS LIMITED

Trademarks

We have not found any records of AMPETRONIC SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPETRONIC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AMPETRONIC SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPETRONIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMPETRONIC SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPETRONIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMPETRONIC SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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