This company is commonly known as Amplifier Technology Ltd. The company was founded 16 years ago and was given the registration number 06627346. The firm's registered office is in WEYBRIDGE. You can find them at 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AMPLIFIER TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 06627346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 June 2008 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 01 January 2018 | Active |
| 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 08 May 2017 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Secretary | 07 April 2016 | Active |
| Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY | Secretary | 28 August 2013 | Active |
| Unit 5, Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS | Secretary | 28 April 2009 | Active |
| Windylands Tormarton Road, Old Sodbury, Bristol, BS17 6RP | Secretary | 23 June 2008 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 07 April 2016 | Active |
| Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY | Director | 28 August 2013 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 05 April 2016 | Active |
| 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ | Director | 03 February 2017 | Active |
| Chilton House, Charnham Lane, Hungerford, England, RG17 0EY | Director | 04 January 2017 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 07 April 2016 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 30 June 2015 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 23 July 2015 | Active |
| Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY | Director | 28 August 2013 | Active |
| Unit 5, Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS | Director | 01 January 2010 | Active |
| Unit 5, Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS | Director | 23 June 2008 | Active |
| Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY | Director | 01 January 2010 | Active |
| 3 Preston Grove, Yeovil, BA20 2BS | Director | 23 June 2008 | Active |
| Marlborough House, Charnham Lane, Hungerford, RG17 0EY | Director | 15 April 2016 | Active |
| Legacy Broadcast Group Holdings Limited | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ |
| Nature of control | : |
|
| Legacy Broadcast Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-11 | Resolution | Resolution. | Download |
| 2019-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
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