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AMPLIFY INVESTMENTS LTD

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

This company is commonly known as Amplify Investments Ltd. The company was founded 9 years ago and was given the registration number 09106172. The firm's registered office is in MAIDSTONE. You can find them at 2-8 London Road, Rocky Hill, Maidstone, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMPLIFY INVESTMENTS LTD
Company Number:09106172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2-8 London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, England, ME2 4NZ

Director27 June 2014Active

People with Significant Control

Mr Allan Michael Presland
Notified on:29 January 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1st Floor Stratford House, Waterside Court, Neptune Way, Rochester, England, ME2 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lara Group Plc
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:2-8, London Road, Maidstone, England, ME16 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Address

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

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2023-10-02Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type full.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type full.

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2019-10-15Accounts

Change account reference date company previous shortened.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-08-04Mortgage

Mortgage satisfy charge full.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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