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AMPEX CONNECT LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro08611288
Fundada16/07/2013
Objeto socialAdvertising agencies
EndereçoFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Declaração de confirmaçãoPróximo vencimento: 30/07/2023; Última elaboração: 16/07/2022

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro16/07/2013
Autoridade registral—

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (25 eventos)

14/05/2026

Endereço atualizado

Frp Advisory Trading Limited, Derby House, 12 Winckley Square

01/08/2023

Endereço atualizado

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

16/07/2013

Nomeação Lynsey Pogson (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Isobel Pogson

25–50% shares

Nomeado em: 20/03/2020 · Demitido em: 12/10/2020

37.5%
Lynsey Pogson

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

Nomeado em: 06/04/2016 · Demitido em: 20/03/2020

37.5%
Emma Collins

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

Nomeado em: 06/04/2016 · Demitido em: 15/07/2020

37.5%

Officers & directors

Emma Dawn Kelsall

Director

Nomeado em: 18/09/2019

—
Lynsey Pogson

Director

Nomeado em: 16/07/2013 · Demitido em: 20/03/2020

—

Linha do tempo de propriedade (6 alterações)

12/10/2020

Saída Isobel Pogson (pessoa)

Pessoa com controle significativo

15/07/2020

Saída Emma Collins (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Emma Collins (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Frp Advisory Trading Limited

Derby House, 12 Winckley Square

Preston

PR1 3JJ

Finanças

Indicadores das demonstrações anuais.

Converter para

2014

Lucro / (prejuízo): £15.3K

Indicadores

Lucro / (prejuízo)

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

Ativo total

2014£15.334
2015£15.334
2016£18.516
2017£12.927
2018£93.843
2019£140.672
2020£160.506
2021£4.619

Net Assets Liabilities

2014—
2015—
2016—
2017—
2018£93.843
2019£140.672
2020£160.506
2021£4.619

Equity

2014—
2015—
2016£18.516
2017£12.927
2018£93.843
2019£140.672
2020£160.506
2021£4.619

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£3.407
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£4.554
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£1.142
2020£1.717
2021£2.153

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017—
2018£510
2019£1.669
2020—
2021—

Bank Borrowings

2014—
2015—
2016—
2017—
2018—
2019—
2020£1.667
2021£1.667

Called Up Share Capital

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

Cash Bank In Hand

2014£8.282
2015£8.282
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£4.400
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£1.099
2020£2.311
2021£1.736

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£1.274
2018£1.784
2019£3.453
2020£3.453
2021£3.453

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£1.274
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
Lucro / (prejuízo)£15.333£15.333——————
Ativo total£15.334£15.334£18.516£12.927£93.843£140.672£160.506£4.619
Net Assets Liabilities————£93.843£140.672£160.506£4.619
Equity——£18.516£12.927£93.843£140.672£160.506£4.619
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——£3.407£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£4.554£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£1.142£1.717£2.153
Additions Other Than Through Business Combinations Property Plant Equipment————£510£1.669——
Bank Borrowings——————£1.667£1.667
Called Up Share Capital£1£1——————
Cash Bank In Hand£8.282£8.282——————
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£4.400————
Profit Loss Account Reserve£15.333£15.333——————
Property Plant Equipment———£955£955£1.099£2.311£1.736
Property Plant Equipment Gross Cost———£1.274£1.784£3.453£3.453£3.453
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———£1.274————
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

24/07/2025

Ver

Liquidators' statement of receipts and payments to 21 March 2025

19/05/2025

Ver

Liquidators' statement of receipts and payments to 21 March 2024

18/04/2024

Ver

Statement of affairs

20/04/2023

Ver

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

08/04/2023

Ver

IA de documentos

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Appointment of a voluntary liquidator

08/04/2023

Ver

Change of registered office address

04/04/2023

Ver

Total exemption full accounts made up to 31 December 2021

27/09/2022

Ver

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Rácio de liquidez corrente (2015)Rácio de liquidez corrente
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Rentabilidade dos ativos (líquida) (2015)Rentabilidade dos ativos (líquida)
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Rácio de capital próprio (2021)Rácio de capital próprio
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Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano
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CAGR ativos totais (2014–2021)CAGR ativos totais
-15,8%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2015 vs. 2016)
+20,8%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+20,8%
Ativos totais ano contra ano (2016 vs. 2017)
-30,2%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
-30,2%
Ativos totais ano contra ano (2017 vs. 2018)
+625,9%
  1. –Preston
  2. –AMPEX CONNECT LTD
Ativo circulante líquido ano contra ano (2017 vs. 2018)
+618,6%
Ativos totais ano contra ano (2018 vs. 2019)
+49,9%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+50,3%
Ativos totais ano contra ano (2019 vs. 2020)
+14,1%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+13,3%
Ativos totais ano contra ano (2020 vs. 2021)
-97,1%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-67,6%
CAGR ativos totais (2014–2021)
-15,8%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2014)
100%
Rentabilidade dos ativos (líquida) (2015)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2014)
1,12×
Ativo circulante líquido (2014)
£ 15.334
Rácio de liquidez corrente (2015)
1,12×
Ativo circulante líquido (2015)
£ 15.334
Ativo circulante líquido (2016)
£ 18.516
Ativo circulante líquido (2017)
£ 12.927
Ativo circulante líquido (2018)
£ 92.888
Ativo circulante líquido (2019)
£ 139.573
Ativo circulante líquido (2020)
£ 158.195
Ativo circulante líquido (2021)
£ 51.216

Estrutura de capital

Rácio de capital próprio (2016)
100%
Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Início