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AMPLO LONDON LTD

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

This company is commonly known as Amplo London Ltd. The company was founded 8 years ago and was given the registration number 09723972. The firm's registered office is in BICESTER. You can find them at Greenacre South Side, Steeple Aston, Bicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMPLO LONDON LTD
Company Number:09723972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Greenacre South Side, Steeple Aston, Bicester, England, OX25 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacre, South Side, Steeple Aston, Bicester, England, OX25 4RT

Director08 August 2015Active
Topcroft Hall, Topcroft Street, Topcroft, Bungay, England, NR35 2BJ

Director08 August 2015Active

People with Significant Control

Mr Thomas Christian Clabburn
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Topcroft Hall, Topcroft Street, Bungay, England, NR35 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Merrik David Baggallay
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:65, Marville Road, London, England, SW6 7BB
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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-24Officers

Change person director company with change date.

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2020-09-16Address

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

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Officers

Change person director company with change date.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Address

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

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-08-08Incorporation

Incorporation company.

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