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AMPLIO TECHNOLOGIES LTD

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

This company is commonly known as Amplio Technologies Ltd. The company was founded 3 years ago and was given the registration number 12808328. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMPLIO TECHNOLOGIES LTD
Company Number:12808328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, 1st Floor, 30 North Street, Ashford, England, TN24 8JR

Director12 August 2020Active
Crosspoint House,, 1st Floor, 28 Stafford Road, Wallington, United Kingdom, SM6 9AA

Director12 August 2020Active

People with Significant Control

Mr Daniel Charles Bathmaker
Notified on:12 August 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Crosspoint House,, 1st Floor, Wallington, United Kingdom, SM6 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart James Mcmillan
Notified on:12 August 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:30, 1st Floor, 30 North Street, Ashford, England, TN24 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-06-14Accounts

Change account reference date company previous shortened.

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2022-10-03Address

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

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-10-30Accounts

Change account reference date company current extended.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-08-12Incorporation

Incorporation company.

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