This company is commonly known as Ampliforth Limited. The company was founded 33 years ago and was given the registration number 02604651. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMPLIFORTH LIMITED |
|---|---|---|
| Company Number | : | 02604651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1991 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O David Morris International Limited, 4th Floor, 180 New Bond Street, London, United Kingdom, W1S 4RL | Secretary | 12 July 1991 | Active |
| C/O David Morris International Limited, 4th Floor, 180 New Bond Street, London, United Kingdom, W1S 4RL | Director | 12 July 1991 | Active |
| C/O David Morris International Limited, 4th Floor, 180 New Bond Street, London, United Kingdom, W1S 4RL | Director | 12 July 1991 | Active |
| C/O David Morris International Limited, 4th Floor, 180 New Bond Street, London, United Kingdom, W1S 4RL | Director | 12 July 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 April 1991 | Active |
| 26 Marriott Road, Barnet, EN5 4NJ | Director | - | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 April 1991 | Active |
| David Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O David Morris International Limited, 4th Floor, London, United Kingdom, W1S 4RL |
| Nature of control | : |
|
| Suzette Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O David Morris International Limited, 4th Floor, London, United Kingdom, W1S 4RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-10 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-17 | Officers | Change person director company with change date. | Download |
| 2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-05 | Accounts | Accounts with accounts type small. | Download |
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