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AMPLEXO LIMITED

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

This company is commonly known as Amplexo Limited. The company was founded 8 years ago and was given the registration number 09703969. The firm's registered office is in BURY ST. EDMUNDS. You can find them at St Andrew's Castle, St. Andrews Street South, Bury St. Edmunds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMPLEXO LIMITED
Company Number:09703969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St Andrew's Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 30, 23 King Street, Cambridge, England, CB1 1AH

Director20 April 2017Active
Office 30, 23 King Street, Cambridge, England, CB1 1AH

Director27 July 2015Active
Gerbera House, Lower Farm Road, Ringshall, Stowmarket, England, IP14 2JE

Director27 July 2015Active

People with Significant Control

Mr David Philip Morley
Notified on:01 September 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:7 Forbes Business Centre, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Robert Thrower
Notified on:23 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 2b, Williamsport Way, Lion Barn Industrial Estate, Ipswich, England, IP6 8RW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-10-24Address

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

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person director company with change date.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-08-15Resolution

Resolution.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2018-02-13Address

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

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2017-12-07Address

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

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-24Officers

Appoint person director company with name date.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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