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Ampla Operations Limited, RG1 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMPLA OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampla Operations Limited. The company was founded 5 years ago and was given the registration number 11814057. The firm's registered office is in READING. You can find them at The Blade, Abbey Square, Reading, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:AMPLA OPERATIONS LIMITED
Company Number:11814057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:The Blade, Abbey Square, Reading, England, RG1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, High Holborn, London, England, WC1V 7PB

Secretary11 October 2022Active
322, High Holborn, London, England, WC1V 7PB

Director25 June 2019Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Secretary07 February 2019Active
322, High Holborn, London, England, WC1V 7PB

Director25 July 2022Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director07 February 2019Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director07 February 2019Active

People with Significant Control

Ampla Finance Holdings Limited
Notified on:07 February 2019
Status:Active
Country of residence:United Kingdom
Address:Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Address

Change registered office address company with date old address new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination secretary company with name termination date.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Officers

Appoint person director company with name date.

Download
2019-07-05Accounts

Change account reference date company current shortened.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Address

Change registered office address company with date old address new address.

Download
2019-02-07Incorporation

Incorporation company.

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