Company number 07962781
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AMPBOX LTD are www.ampbox.co.uk, and www.ampbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ampbox Ltd is a Private Limited Company.
The company registration number is 07962781. Ampbox Ltd has been working since 23 February 2012.
The present status of the company is Active. The registered address of Ampbox Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £4.6k. It is £-16.56k against last year. And the total assets are £29.5k, which is £-10.54k against last year. YEOMANS, James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
ampbox Key Finiance
LIABILITIES
£4.6k
-79%
CASH
n/a
TOTAL ASSETS
£29.5k
-27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Yeomans
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
AMPBOX LTD Events
07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
05 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
12 Nov 2013
Total exemption full accounts made up to 28 February 2013
26 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
24 Feb 2012
Registered office address changed from No 3 41 Coate Street London Greater London E2 9AG United Kingdom on 24 February 2012
23 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted