AMPLIO (AMERSHAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amplio (amersham) Limited. The company was founded 6 years ago and was given the registration number 11118243. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | AMPLIO (AMERSHAM) LIMITED |
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| Company Number | : | 11118243 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, United Kingdom, WD3 1JE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, King Harry Lane, St. Albans, England, AL3 4AU | Director | 12 July 2018 | Active |
| C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT | Director | 19 December 2017 | Active |
| 55 Kingstown Street, London, United Kingdom, NW1 8JP | Director | 19 December 2017 | Active |
People with Significant Control
| Mr Martin Naveed Rashdi |
| Notified on | : | 05 July 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Edmund Stacpoole |
| Notified on | : | 03 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Amplio Developments Limited |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)