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Ampegon UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Oxfordshire
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Company Details
  • Business Name
    Ampegon UK Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    07416872
  • Listing UID
    147262
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Location
  • Ground Floor, 6, Church Green, Witney, OX28 4AW

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Geolocation Details
  • Latitude
    51.782337
  • Longitude
    -1.485811
  • Easting
    435568.0
  • Northing
    209422.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL10690
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 17, 2014
    Shortcode
    [email_notify]
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    Company Officers
    TERHORST, Rudiger, Herr
    Appointed On: December 21, 2021
    Occupation: N/A
    Role: director
    Address: Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England
    ANNICELLI, Alessandro
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: director
    Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
    Resigned On: May 31, 2011
    CHAMBEAUD, David
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: director
    Address: Technicolor Sa, 1-5, Rue Jeanne D'Arc, 92130 Issy-Les-Moulineaux, -, France
    Resigned On: April 4, 2011
    DALLERY, Nicolas
    Appointed On: October 16, 2012
    Occupation: N/A
    Role: director
    Address: 6, Church Green, Witney, Oxfordshire, OX28 4AW
    Resigned On: August 1, 2013
    DALLERY, Nicolas
    Appointed On: October 22, 2010
    Occupation: N/A
    Role: director
    Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
    Resigned On: September 13, 2012
    MAGIN, Joachim
    Appointed On: April 30, 2019
    Occupation: N/A
    Role: director
    Address: Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England
    Resigned On: December 21, 2021
    MARKUS, Joachim Klaus
    Appointed On: May 31, 2011
    Occupation: N/A
    Role: director
    Address: 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
    Resigned On: October 16, 2012
    TERRAHE, Christoph Bernhard Paul
    Appointed On: September 5, 2012
    Occupation: N/A
    Role: director
    Address: 23 Myliusstrasse, Frankfurt, 60325, Germany
    Resigned On: July 21, 2014
    TROXLER, Josef
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England
    Resigned On: April 30, 2019
    WRIGHT, Paul Richard
    Appointed On: July 21, 2014
    Occupation: N/A
    Role: director
    Address: 6, Church Green, Witney, Oxfordshire, OX28 4AW
    Resigned On: September 30, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Type
    micro-entity
    Company Name
    AMPEGON UK LIMITED
    Company Number
    07416872
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    October 22, 2023
    date_of_cessation
    February 4, 2025
    Date Of Creation
    October 22, 2010
    ETag
    616501f51fc51997aa806747691232852bc0f2ae
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 22, 2015
    Previous Company Names
    Ceased On
    December 6, 2013
    Effective From
    October 22, 2010
    Name
    THOMSON BROADCAST LIMITED
    Registered Office Address
    Address Line 1
    Fox Fold House Steventon Road
    Address Line 2
    East Hanney
    country
    England
    Locality
    Wantage
    Post Code
    OX12 0HS
    Type
    ltd

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