AMPLAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amplan Limited. The company was founded 13 years ago and was given the registration number 07620677. The firm's registered office is in BACKWELL. You can find them at The Barn Southfield, Farleigh Road, Backwell, North Somerset. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | AMPLAN LIMITED |
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| Company Number | : | 07620677 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 May 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
- 68320 - Management of real estate on a fee or contract basis
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | The Barn Southfield, Farleigh Road, Backwell, North Somerset, BS48 3PE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Southfield, Farleigh Road, Backwell, United Kingdom, BS48 3PE | Secretary | 03 May 2011 | Active |
| Southfield, Farleigh Road, Backwell, United Kingdom, BS48 3PE | Director | 03 May 2011 | Active |
| Southfield, Farleigh Road, Backwell, United Kingdom, BS48 3PE | Director | 03 May 2011 | Active |
People with Significant Control
| Mrs. Pamela Lewis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Southfield, Farleigh Road, Backwell, United Kingdom, BS48 3PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Alan Stuart Lewis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Southfield, Farleigh Road, Backwell, United Kingdom, BS48 3PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)