AMPLIO LIMITED

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

This company is commonly known as Amplio Limited. The company was founded 5 years ago and was given the registration number 11699866. The firm's registered office is in WARWICK. You can find them at Hobbs Hole Cottage, Yarningale Common, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	AMPLIO LIMITED
Company Number	:	11699866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2018
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS	Director	27 November 2018	Active
Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS	Director	27 November 2018	Active

People with Significant Control

Mr Eric Holt
Notified on	:	27 November 2018
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lynda Holt
Notified on	:	27 November 2018
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-05	Accounts	Accounts with accounts type micro entity.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type micro entity.	Download
2021-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-22	Accounts	Accounts with accounts type micro entity.	Download
2020-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-16	Accounts	Accounts with accounts type micro entity.	Download
2020-03-27	Accounts	Change account reference date company current extended.	Download
2019-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-27	Incorporation	Incorporation company.	Download