This company is commonly known as Amplity Acquisition Ltd. The company was founded 5 years ago and was given the registration number 11742814. The firm's registered office is in GERRARDS CROSS. You can find them at Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMPLITY ACQUISITION LTD |
|---|---|---|
| Company Number | : | 11742814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England, SL9 9RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amplity House, The Vale, Chalfont St. Peter, Gerrards Cross, England, SL9 9RZ | Director | 14 December 2022 | Active |
| Amplity House, The Vale, Chalfont St. Peter, Gerrards Cross, England, SL9 9RZ | Director | 28 December 2018 | Active |
| Amplity House, The Vale, Chalfont St. Peter, Gerrards Cross, England, SL9 9RZ | Director | 31 December 2023 | Active |
| 54 Portland Place, London, W1B 1DY | Corporate Secretary | 28 December 2018 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 19 February 2019 | Active |
| 400 Hamilton Avenue, #230, Palo Alto, Ca 94301, United States, | Director | 28 December 2018 | Active |
| Amplity House, The Vale, Chalfont St. Peter, Gerrards Cross, England, SL9 9RZ | Director | 01 September 2020 | Active |
| Mr Casey Alexander Lynch | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 400 Hamilton Avenue, #230, Ca 94301, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Second filing of director appointment with name. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
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