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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 InformationRoleAppointedStatus
Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS

Director27 November 2018Active
Hobbs Hole Cottage, Yarningale Common, Warwick, United Kingdom, CV35 8HS

Director27 November 2018Active

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

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-03-27Accounts

Change account reference date company current extended.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-27Incorporation

Incorporation company.

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