AMPTRAD LIMITED

AMPTRAD LIMITED is an active private limited company, incorporated on 11 February 2005. The nature of the business is Dental practice activities. The company's registered office is on Asheridge Road, Chesham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AMPTRAD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05361266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 113A CHILTERN COURT
Address Line 2ASHERIDGE ROAD
Post TownCHESHAM
CountryENGLAND
PostcodeHP5 2PX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From incorporation onwards:
AMPTRAD LIMITED

Directors

(The company's officers)
MR AHMED ISMAIL PARUK
(~59 year old British national)
151 HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2RS
  • Current Director
  • Gives occupation as DENTAL
  • Usually resident in ENGLAND
Appointed on 15/02/2005
SELMA BIBI PARUK
(~62 year old British national)
151 HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2RS
  • Current Secretary
Appointed on 15/02/2005

Shareholders

(Persons of Significant Control)
Mr Ahmed Ismail Paruk
(~59 year old British national)
13a, Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/02/2017

Connections

(Shared officers)
  • MR AHMED ISMAIL PARUK
  • MR AHMED ISMAIL PARUK
  • MR AHMED ISMAIL PARUK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMPTRAD LIMITED: Maps

Maps show the location of the postcode of the registered office, HP5 2PX.

Map of AMPTRAD LIMITED at local scale
Map of AMPTRAD LIMITED at local scale
Map of AMPTRAD LIMITED at district scale
Map of AMPTRAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in HP5 2PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)