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AMPTRAD LIMITED

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AMPTRAD LIMITED

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Key Data

Status

Active

Company No.

05361266

Incorporation date

11/02/2005

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

13a Chiltern Court, Asheridge Road, Chesham HP5 2PXCopy
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Latest events (Record since 11/02/2005)
dot icon04/02/2026
Register inspection address has been changed from 9 North Parade, Mollison Way Edgware Middlesex HA8 5QH United Kingdom to 13a Chiltern Court Asheridge Road Chesham HP5 2PX
View PDF (1 pages)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with updates
View PDF (4 pages)
dot icon01/12/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon21/03/2024
Registration of charge 053612660003, created on 2024-03-15
View PDF (7 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon27/06/2023
Registered office address changed from Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to 13a Chiltern Court Asheridge Road Chesham HP5 2PX on 2023-06-27
View PDF (1 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon23/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon09/02/2018
Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 2018-02-09
View PDF (1 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon02/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon13/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon11/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (8 pages)
dot icon02/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (7 pages)
dot icon18/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon23/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/02/2010
Director's details changed for Ahmed Ismail Paruk on 2010-02-22
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon04/03/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (7 pages)
dot icon03/03/2008
Return made up to 11/02/08; full list of members
View PDF (3 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon14/07/2007
Return made up to 11/02/07; full list of members
View PDF (6 pages)
dot icon28/02/2007
Registered office changed on 28/02/07 from: 19 chattock avenue solihull west midlands B91 2QX
View PDF (1 pages)
dot icon24/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/04/2006
Return made up to 11/02/06; full list of members
View PDF (6 pages)
dot icon19/04/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon25/10/2005
New secretary appointed
View PDF (1 pages)
dot icon25/10/2005
New director appointed
View PDF (1 pages)
dot icon18/02/2005
Secretary resigned
View PDF (1 pages)
dot icon18/02/2005
Director resigned
View PDF (1 pages)
dot icon18/02/2005
Registered office changed on 18/02/05 from: suite 18, folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
View PDF (1 pages)
dot icon11/02/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-90.32 % *

* during past year

Cash in Bank

£4,916.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
117.91K
-
0.00
50.78K
-
2022
3
113.01K
-
0.00
4.92K
-
2022
3
113.01K
-
0.00
4.92K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

113.01K £Descended-4.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.92K £Descended-90.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
10/02/2005 - 13/02/2005
2033
ABERGAN REED LIMITED
Nominee Director
10/02/2005 - 13/02/2005
2133
Mr Ahmed Ismail Paruk
Director
15/02/2005 - Present
6
Paruk, Selma Bibi
Secretary
14/02/2005 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMPTRAD LIMITED

AMPTRAD LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at 13a Chiltern Court, Asheridge Road, Chesham HP5 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPTRAD LIMITED?

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AMPTRAD LIMITED is currently Active. It was registered on 11/02/2005 .

Where is AMPTRAD LIMITED located?

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AMPTRAD LIMITED is registered at 13a Chiltern Court, Asheridge Road, Chesham HP5 2PX.

What does AMPTRAD LIMITED do?

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AMPTRAD LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does AMPTRAD LIMITED have?

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AMPTRAD LIMITED had 3 employees in 2022.

What is the latest filing for AMPTRAD LIMITED?

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The latest filing was on 04/02/2026: Register inspection address has been changed from 9 North Parade, Mollison Way Edgware Middlesex HA8 5QH United Kingdom to 13a Chiltern Court Asheridge Road Chesham HP5 2PX.