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AMPLITUNE LTD

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

This company is commonly known as Amplitune Ltd. The company was founded 15 years ago and was given the registration number 06703347. The firm's registered office is in COVENTRY. You can find them at 219 Stoney Stanton Road, Hillfields, Coventry, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:AMPLITUNE LTD
Company Number:06703347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2008
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:219 Stoney Stanton Road, Hillfields, Coventry, CV1 4FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Achal Close, Coventry, United Kingdom, CV6 6PE

Director21 September 2009Active
219, Stoney Stanton Road, Hillfields Hillfields, Coventry, CV1 4FT

Secretary22 September 2008Active
5, Achal Close, Coventry, United Kingdom, CV6 6PE

Secretary14 November 2008Active
260, Ansty Road, Wyken, Coventry, United Kingdom, CV2 3EZ

Director22 September 2008Active

People with Significant Control

Ms Nikki Johal
Notified on:22 September 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:219, Stoney Stanton Road, Coventry, CV1 4FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Razwan Majid Chauhan
Notified on:10 September 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:219, Stoney Stanton Road, Coventry, CV1 4FT
Nature of control:
  • Ownership of shares 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-02Dissolution

Dissolution application strike off company.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Capital

Capital allotment shares.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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2011-11-03Address

Change registered office address company with date old address.

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