UKBizDB.co.uk

AMPLEXOR UK LIMITED

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

This company is commonly known as Amplexor Uk Limited. The company was founded 8 years ago and was given the registration number 09722201. The firm's registered office is in CAMBRIDGE. You can find them at 2 Signet Court, Swann's Road, Cambridge, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMPLEXOR UK LIMITED
Company Number:09722201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Signet Court, Swann's Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hart Shaw Building, Europa Link, Sheffiled Business Park, Sheffield, S9 1XU

Director16 March 2023Active
11, Rue Lazare Hoche, Boulogne-Billancourt, France, 92100

Corporate Director31 December 2021Active
2, Signet Court, Swann's Road, Cambridge, United Kingdom, CB5 8LA

Director09 January 2023Active
2, Signet Court, Swann's Road, Cambridge, United Kingdom, CB5 8LA

Director08 August 2015Active
2, Signet Court, Swann's Road, Cambridge, United Kingdom, CB5 8LA

Director10 November 2017Active
2, Signet Court, Swann's Road, Cambridge, United Kingdom, CB5 8LA

Director08 August 2015Active

People with Significant Control

Mr Benjamin Du Fraysseix
Notified on:17 November 2020
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:France
Address:7 Chemin De L'Aunay, Montfort-L'Amaury, France, 78490
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 (6 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
2023-11-07Insolvency

Liquidation disclaimer notice.

Download
2023-10-19Address

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

Download
2023-10-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-19Resolution

Resolution.

Download
2023-10-19Insolvency

Liquidation voluntary statement of affairs.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-18Officers

Appoint corporate director company with name date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.