This company is commonly known as Amplifon United Kingdom Limited. The company was founded 18 years ago and was given the registration number 05803524. The firm's registered office is in MANCHESTER. You can find them at Gateway House, Styal Road, Manchester, Greater Manchester. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMPLIFON UNITED KINGDOM LIMITED |
|---|---|---|
| Company Number | : | 05803524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY | Secretary | 31 January 2023 | Active |
| Gateway House, Styal Rd, Wythenshawe, Manchester, United Kingdom, M22 5WY | Director | 31 January 2023 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 March 2017 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 October 2022 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Secretary | 03 October 2011 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Secretary | 15 January 2021 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Secretary | 14 August 2014 | Active |
| Ultravox House, Styal Road, Manchester, M22 5WY | Secretary | 17 May 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 03 May 2006 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 17 July 2019 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 03 October 2011 | Active |
| 9 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP | Director | 07 June 2006 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 19 March 2020 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 23 December 2008 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 23 December 2008 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 24 April 2014 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 01 March 2017 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 30 March 2017 | Active |
| Gateway House, Styal Road, Manchester, M22 5WY | Director | 07 June 2006 | Active |
| The Smithy House, 3 Broad Lane Grappenhall, Warrington, WA4 3ER | Director | 17 September 2007 | Active |
| Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY | Director | 01 July 2015 | Active |
| Via Ripamonti 133, Milan, Italy, 20141 | Director | 01 September 2014 | Active |
| Ultravox House, Styal Road, Manchester, M22 5WY | Director | 17 September 2007 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 03 May 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 03 May 2006 | Active |
| Amplifon Spa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Ripamonti 133, 20141, Milano, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Address | Change sail address company with old address new address. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
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