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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AMPEX CONNECT LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08611288
Fundada16/7/2013
Objeto socialAdvertising agencies
DirecciónFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Declaración de confirmaciónPróximo vencimiento: 30/7/2023; Última elaboración: 16/7/2022

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro16/7/2013
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (25 eventos)

14/5/2026

Dirección actualizada

Frp Advisory Trading Limited, Derby House, 12 Winckley Square

1/8/2023

Dirección actualizada

Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Pr1 3JJ

16/7/2013

Nombramiento Lynsey Pogson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Isobel Pogson

25–50% shares

Nombrado el: 20/3/2020 · Dimitió el: 12/10/2020

37.5%
Lynsey Pogson

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 6/4/2016 · Dimitió el: 20/3/2020

37.5%
Emma Collins

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 6/4/2016 · Dimitió el: 15/7/2020

37.5%

Officers & directors

Emma Dawn Kelsall

Director

Nombrado el: 18/9/2019

—
Lynsey Pogson

Director

Nombrado el: 16/7/2013 · Dimitió el: 20/3/2020

—

Línea temporal de propiedad (6 cambios)

12/10/2020

Baja Isobel Pogson (persona)

Persona con control significativo

15/7/2020

Baja Emma Collins (persona)

Persona con control significativo

6/4/2016

Nombramiento Emma Collins (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Frp Advisory Trading Limited

Derby House, 12 Winckley Square

Preston

PR1 3JJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £15.3K

Cifras clave

Beneficio / (pérdida)

2014£15.333
2015£15.333
2016—
2017—
2018—
2019—
2020—
2021—

Activo total

2014£15.334
2015£15.334
2016£18.516
2017£12.927
2018£93.843
2019£140.672
2020£160.506
2021£4619

Net Assets Liabilities

2014—
2015—
2016—
2017—
2018£93.843
2019£140.672
2020£160.506
2021£4619

Equity

2014—
2015—
2016£18.516
2017£12.927
2018£93.843
2019£140.672
2020£160.506
2021£4619

Current Assets

2014£145.960
2015£145.960
2016£130.493
2017£227.661
2018£364.139
2019£390.993
2020£418.141
2021£202.952

Net Current Assets Liabilities

2014£15.334
2015£15.334
2016£18.516
2017£12.927
2018£92.888
2019£139.573
2020£158.195
2021£51.216

Total Assets Less Current Liabilities

2014£15.334
2015£15.334
2016£18.516
2017£12.927
2018—
2019—
2020£160.506
2021£52.952

Cash Bank On Hand

2014—
2015—
2016£3407
2017£17.695
2018£118.117
2019£153.689
2020£107.152
2021£114.692

Debtors

2014£137.678
2015£137.678
2016£127.086
2017£209.966
2018£246.022
2019£237.304
2020£310.989
2021£88.260

Other Debtors

2014—
2015—
2016£0
2017£650
2018£58.714
2019£12.995
2020£118.511
2021£39.349

Creditors

2014—
2015—
2016£111.977
2017£214.734
2018£271.251
2019£251.420
2020£259.946
2021£151.736

Trade Creditors Trade Payables

2014—
2015—
2016£100.148
2017£168.235
2018£141.175
2019£128.896
2020£62.813
2021£41.255

Other Creditors

2014—
2015—
2016£982
2017£33.398
2018£4554
2019£17.295
2020£45.867
2021£48.706

Number Shares Allotted

20141
20152
2016—
2017—
2018—
2019—
2020—
2021—

Number Shares Issued Fully Paid

2014—
2015—
2016—
20172
2018—
2019—
2020—
2021—

Par Value Share

2014£1
2015£1
2016—
2017£1
2018—
2019—
2020—
2021—

Average Number Employees During Period

2014—
2015—
20161
20171
20184
20194
20204
20212

Accrued Liabilities

2014—
2015—
2016—
2017—
2018£73.882
2019£22.309
2020£78.888
2021£22.140

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£319
2018£685
2019£1142
2020£1717
2021£2153

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017—
2018£510
2019£1669
2020—
2021—

Bank Borrowings

2014—
2015—
2016—
2017—
2018—
2019—
2020£1667
2021£1667

Called Up Share Capital

2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2014£8282
2015£8282
2016—
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2014£130.626
2015£130.626
2016—
2017—
2018—
2019—
2020—
2021—

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017£319
2018£366
2019£457
2020£576
2021£433

Net Assets Liabilities Including Pension Asset Liability

2014£15.334
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Other Taxation Social Security Payable

2014—
2015—
2016£10.847
2017£13.101
2018—
2019—
2020—
2021—

Prepayments

2014—
2015—
2016—
2017—
2018—
2019£451
2020£451
2021£686

Prepayments Accrued Income

2014—
2015—
2016£0
2017£4400
2018—
2019—
2020—
2021—

Profit Loss Account Reserve

2014£15.333
2015£15.333
2016—
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2014—
2015—
2016—
2017£955
2018£955
2019£1099
2020£2311
2021£1736

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£1274
2018£1784
2019£3453
2020£3453
2021£3453

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2014£15.334
2015£15.334
2016—
2017—
2018—
2019—
2020—
2021—

Taxation Social Security Payable

2014—
2015—
2016—
2017—
2018£51.640
2019£82.920
2020£72.378
2021£37.968

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017£1274
2018—
2019—
2020—
2021—

Total Borrowings

2014—
2015—
2016—
2017—
2018—
2019—
2020£48.333
2021£48.333

Trade Debtors Trade Receivables

2014—
2015—
2016£127.086
2017£204.916
2018£187.308
2019£224.309
2020£192.027
2021£48.225
Métrica20142015201620172018201920202021
Beneficio / (pérdida)£15.333£15.333——————
Activo total£15.334£15.334£18.516£12.927£93.843£140.672£160.506£4619
Net Assets Liabilities————£93.843£140.672£160.506£4619
Equity——£18.516£12.927£93.843£140.672£160.506£4619
Current Assets£145.960£145.960£130.493£227.661£364.139£390.993£418.141£202.952
Net Current Assets Liabilities£15.334£15.334£18.516£12.927£92.888£139.573£158.195£51.216
Total Assets Less Current Liabilities£15.334£15.334£18.516£12.927——£160.506£52.952
Cash Bank On Hand——£3407£17.695£118.117£153.689£107.152£114.692
Debtors£137.678£137.678£127.086£209.966£246.022£237.304£310.989£88.260
Other Debtors——£0£650£58.714£12.995£118.511£39.349
Creditors——£111.977£214.734£271.251£251.420£259.946£151.736
Trade Creditors Trade Payables——£100.148£168.235£141.175£128.896£62.813£41.255
Other Creditors——£982£33.398£4554£17.295£45.867£48.706
Number Shares Allotted12——————
Number Shares Issued Fully Paid———2————
Par Value Share£1£1—£1————
Average Number Employees During Period——114442
Accrued Liabilities————£73.882£22.309£78.888£22.140
Accumulated Depreciation Impairment Property Plant Equipment———£319£685£1142£1717£2153
Additions Other Than Through Business Combinations Property Plant Equipment————£510£1669——
Bank Borrowings——————£1667£1667
Called Up Share Capital£1£1——————
Cash Bank In Hand£8282£8282——————
Creditors Due Within One Year£130.626£130.626——————
Increase From Depreciation Charge For Year Property Plant Equipment———£319£366£457£576£433
Net Assets Liabilities Including Pension Asset Liability£15.334———————
Other Taxation Social Security Payable——£10.847£13.101————
Prepayments—————£451£451£686
Prepayments Accrued Income——£0£4400————
Profit Loss Account Reserve£15.333£15.333——————
Property Plant Equipment———£955£955£1099£2311£1736
Property Plant Equipment Gross Cost———£1274£1784£3453£3453£3453
Share Capital Allotted Called Up Paid£1£1——————
Shareholder Funds£15.334£15.334——————
Taxation Social Security Payable————£51.640£82.920£72.378£37.968
Total Additions Including From Business Combinations Property Plant Equipment———£1274————
Total Borrowings——————£48.333£48.333
Trade Debtors Trade Receivables——£127.086£204.916£187.308£224.309£192.027£48.225

Documentos

Final Gazette dissolved following liquidation

24/10/2025

Ver

Return of final meeting in a creditors' voluntary winding up

24/7/2025

Ver

Liquidators' statement of receipts and payments to 21 March 2025

19/5/2025

Ver

Liquidators' statement of receipts and payments to 21 March 2024

18/4/2024

Ver

Statement of affairs

20/4/2023

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-22

8/4/2023

Ver

IA de documentos

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Appointment of a voluntary liquidator

8/4/2023

Ver

Change of registered office address

4/4/2023

Ver

Total exemption full accounts made up to 31 December 2021

27/9/2022

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
1,12×
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2021)Ratio de fondos propios
100 %
Activos totales interanuales (2020 vs. 2021)Activos totales interanuales
-97,1 %
CAGR activos totales (2014–2021)CAGR activos totales
-15,8 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
+20,8 %
Activo circulante neto interanual (2015 vs. 2016)
+20,8 %
Activos totales interanuales (2016 vs. 2017)
-30,2 %
Activo circulante neto interanual (2016 vs. 2017)
-30,2 %
Activos totales interanuales (2017 vs. 2018)
+625,9 %
  1. –Preston
  2. –AMPEX CONNECT LTD
Activo circulante neto interanual (2017 vs. 2018)
+618,6 %
Activos totales interanuales (2018 vs. 2019)
+49,9 %
Activo circulante neto interanual (2018 vs. 2019)
+50,3 %
Activos totales interanuales (2019 vs. 2020)
+14,1 %
Activo circulante neto interanual (2019 vs. 2020)
+13,3 %
Activos totales interanuales (2020 vs. 2021)
-97,1 %
Activo circulante neto interanual (2020 vs. 2021)
-67,6 %
CAGR activos totales (2014–2021)
-15,8 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
100 %
Rentabilidad sobre activos (neta) (2015)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
1,12×
Activo circulante neto (2014)
15.334 GBP
Ratio de liquidez corriente (2015)
1,12×
Activo circulante neto (2015)
15.334 GBP
Activo circulante neto (2016)
18.516 GBP
Activo circulante neto (2017)
12.927 GBP
Activo circulante neto (2018)
92.888 GBP
Activo circulante neto (2019)
139.573 GBP
Activo circulante neto (2020)
158.195 GBP
Activo circulante neto (2021)
51.216 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
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