Founded in 2015, Ampletech, classified under reg no. 09693962 is an active company. Currently registered at First Floor, Morgan Reach House 136 Hagley Road B16 9NX, Birmingham the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has one director. Arvind G., appointed on 20 July 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Harjeet S.. There were no ex secretaries.
| Office Address | First Floor, Morgan Reach House 136 Hagley Road |
| Office Address2 | Egbaston |
| Town | Birmingham |
| Post code | B16 9NX |
| Country of origin | United Kingdom |
| Registration Number | 09693962 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 20 July 2015
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Arvind G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harjeet S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arvind G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arvind G.
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harjeet S.
| Notified on | 17 July 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arvind G.
| Notified on | 17 July 2017 |
| Ceased on | 17 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arvind G.
| Notified on | 1 July 2016 |
| Ceased on | 17 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||||
| Current Assets | 1 546 | 3 860 | 27 606 | 18 963 | 23 483 | 17 109 | 3 512 |
| Net Assets Liabilities | 1 238 | 1 588 | 12 683 | 2 492 | 4 581 | 142 | 164 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Creditors | 309 | 1 030 | 29 | 16 471 | 25 000 | 24 167 | 19 187 |
| Net Current Assets Liabilities | 1 237 | 2 618 | 12 712 | 2 492 | 4 833 | 4 511 | -15 675 |
| Total Assets Less Current Liabilities | 1 238 | 2 618 | 12 712 | 2 492 | 29 581 | 24 309 | 164 |
| Average Number Employees During Period | 3 | 3 | 2 | 1 | |||
| Fixed Assets | 24 748 | 19 798 | 15 839 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-07-31 filed on: 16th, June 2023 |
accounts | Free Download (5 pages) |
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