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AMPLAE LIMITED

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

This company is commonly known as Amplae Limited. The company was founded 5 years ago and was given the registration number 12200563. The firm's registered office is in WEST BYFLEET. You can find them at 35 Station Approach, , West Byfleet, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AMPLAE LIMITED
Company Number:12200563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:35 Station Approach, West Byfleet, Surrey, England, KT14 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Director30 November 2022Active
Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Director01 April 2020Active
Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Director11 September 2019Active

People with Significant Control

Mrs Deborah Jane Mccartney
Notified on:31 May 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Unit 4e, The Quad, Butterfield Business Park, Luton, England, LU2 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cura Technical Group Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:34, Hornsby Square, Basildon, England, SS15 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Mccartney
Notified on:11 September 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 4e, The Quad, Butterfield Business Park, Luton, England, LU2 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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