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Company Information for AMANTYS POWER ELECTRONICS LTD.
D3 PIONEER COURT VISION PARK, HISTON, CAMBRIDGE, CB24 9PT,
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Company Registration Number
 09618523 Private Limited Company
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Company Overview
About Amantys Power Electronics Ltd.
AMANTYS POWER ELECTRONICS LTD. was founded on 2015-06-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". Amantys Power Electronics Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| AMANTYS POWER ELECTRONICS LTD. | ||
| Legal Registered Office | ||
| D3 PIONEER COURT VISION PARK HISTON CAMBRIDGE CB24 9PT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09618523 | |
|---|---|---|
| Company ID Number | 09618523 | |
| Date formed | 2015-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB219826975 |
| Last Datalog update: | 2024-04-06 21:46:34 |
| Companies House |
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Company Officers of AMANTYS POWER ELECTRONICS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYN PARRY |
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MANUEL SOJER |
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MARKUS STERZL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFANIE TINA HOFMEISTER |
Director | ||
UWE KALTENBORN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARGESYNC LIMITED | Director | 2015-06-01 | CURRENT | 2013-05-21 | Active | |
| BRYN PARRY & ASSOCIATES LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-07-21 | |
| THE CITY OF CAMBRIDGE BREWERY CO LTD | Director | 2002-03-14 | CURRENT | 1996-12-10 | Dissolved 2013-10-15 |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 24/02/23 FROM Compass House Vision Park Chivers Way, Histon Cambridge CB24 9AD United Kingdom | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN PARRY | |
| AP01 | DIRECTOR APPOINTED DR KEITH WILLIAM FERGUSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR MARKUS STERZL | |
| AP01 | DIRECTOR APPOINTED DR MANUEL SOJER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE KALTENBORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE HOFMEISTER | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom | |
| AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR BRYN PARRY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed amanty power electronics LTD.\certificate issued on 08/06/15 | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to AMANTYS POWER ELECTRONICS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMANTYS POWER ELECTRONICS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMANTYS POWER ELECTRONICS LTD. 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 27900 - Manufacture of other electrical equipment
Intangible Assets
Patents
We have not found any records of AMANTYS POWER ELECTRONICS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AMANTYS POWER ELECTRONICS LTD.
Income
Government Income
We have not found government income sources for AMANTYS POWER ELECTRONICS LTD.. 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 (27900 - Manufacture of other electrical equipment) as AMANTYS POWER ELECTRONICS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AMANTYS POWER ELECTRONICS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMANTYS POWER ELECTRONICS LTD. 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 AMANTYS POWER ELECTRONICS LTD. 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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