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AMPLUS CONSULTING LIMITED

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

This company is commonly known as Amplus Consulting Limited. The company was founded 8 years ago and was given the registration number 09942217. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMPLUS CONSULTING LIMITED
Company Number:09942217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director08 January 2016Active

People with Significant Control

Ms Anna Marta Szynkiewicz
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Polish
Address:Unit 1-3, Hilltop Business Park, Salisbury, SP3 4UF
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 (6 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
2023-04-10Gazette

Gazette dissolved liquidation.

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2023-01-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-04-09Address

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

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2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-03Accounts

Change account reference date company current extended.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person director company with change date.

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2016-04-13Address

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

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2016-02-03Accounts

Change account reference date company current shortened.

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2016-01-08Incorporation

Incorporation company.

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