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AMPLUS SOFTWARE LIMITED

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

This company is commonly known as Amplus Software Limited. The company was founded 9 years ago and was given the registration number 09286620. The firm's registered office is in CHESHAM. You can find them at The Rose Barn Blackwell Farm, Blackwell Hall Lane, Chesham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMPLUS SOFTWARE LIMITED
Company Number:09286620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Rose Barn Blackwell Farm, Blackwell Hall Lane, Chesham, Buckinghamshire, HP5 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rose Barn, Blackwell Farm, Blackwell Hall Lane, Chesham, HP5 1TN

Director14 March 2022Active
The Rose Barn, Blackwell Farm, Blackwell Hall Lane, Chesham, United Kingdom, HP5 1TN

Director29 October 2014Active

People with Significant Control

Mr Paul Worthington
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:The Rose Barn, Blackwell Farm, Chesham, HP5 1TN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-28Officers

Appoint person director company with name date.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Officers

Change person director company with change date.

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2014-11-19Address

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

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2014-10-29Incorporation

Incorporation company.

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