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AMPLIO MANAGEMENT CONSULTING LIMITED

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

This company is commonly known as Amplio Management Consulting Limited. The company was founded 8 years ago and was given the registration number 09630071. The firm's registered office is in GUILDFORD. You can find them at Birch Tree Cottage Clock House Lane, Bramley, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMPLIO MANAGEMENT CONSULTING LIMITED
Company Number:09630071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Birch Tree Cottage Clock House Lane, Bramley, Guildford, Surrey, United Kingdom, GU5 0AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Karrick House, The Ridgeway, Cranleigh, England, GU6 7HT

Director09 June 2015Active
Karrick House, The Ridgeway, Cranleigh, England, GU6 7HT

Director09 June 2015Active

People with Significant Control

Mr Bradley James Welland
Notified on:10 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Karrick House, The Ridgeway, Cranleigh, England, GU6 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Mary Elizabeth Welland
Notified on:10 June 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Karrick House, The Ridgeway, Cranleigh, England, GU6 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Address

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

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-07-17Dissolution

Dissolution withdrawal application strike off company.

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2021-07-14Dissolution

Dissolution application strike off company.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2017-02-01Accounts

Change account reference date company previous extended.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Incorporation

Incorporation company.

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