AMPLIFON FINANCE UK LIMITED
Non-Trading
General Information
NAME
AMPLIFON FINANCE UK LIMITED
COMPANY NUMBER
00919310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1967
(57 years and 1 months old)
WEBSITE
http://amplifon.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2022
09/01/2023
ALMPLIFON FINANCE UK LIMITED
View all previous names
GREATER MANCHESTER
M22 5WY
Telephone: 01612097007
TPS: No
Gateway House Styal Road
Manchester
Gt. Manchester
M22 5WY
Telephone: 2097007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIFON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| ULTRA FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLIFON FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLIFON FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFON FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/05/1992 - 29/10/2004 (12 years and 5 months) Secretary: 07/03/1991 - 29/10/2004 (13 years and 7 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
07/03/1991 - Present (33 years and 8 months) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIFON SPA | N/A | N/A |
| AMPLIFON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| AMPLIFON LIMITED | Active - Accounts Filed | View Report |
| AMPLIFON LIMITED | Active - Accounts Filed | View Report |
| ULTRA FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Zane Anthony Kevin Michael Falconer (927912356) has left the board |
| 17/02/2023 | Zane Anthony Kevin Michael Falconer (926831887) has left the board |
| 17/02/2023 | New Company Secretary Sean Michael Behan (930559249) Appointed |
| 17/02/2023 | New Board Member Sean Michael Behan (928343114) Appointed |
| 05/10/2022 | New Board Member Francesco Turriziani (930068858) Appointed |
| 04/10/2022 | Paula Cave-Ertugrul (916916095) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Zane Anthony Kevin Michael Falconer (927912356) Appointed |
| 29/12/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Zane Anthony Kevin Michael Falconer (926831887) Appointed |
| 12/10/2019 | New Accounts filed |
| 30/07/2019 | Giuseppe Manzo (922639285) has left the board |
| 30/07/2019 | New Board Member Paula Cave-Ertugrul (916916095) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 13/04/2017 | Gavin John Chadwick (916411971) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | Craig Stevens (920008389) has left the board |
| 10/03/2017 | New Board Member Giuseppe Manzo (922639285) Appointed |
| 27/09/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 13/08/2015 | Steven Fleming (913552334) has left the board |
| 13/08/2015 | New Board Member Craig Stevens (920008389) Appointed |
| 13/08/2015 | New Board Member Vicki Clare Milton (920008526) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | Gavin John Chadwick (916412113) has left the board |
| 22/08/2014 | New Company Secretary Vicki Clare Milton (919030734) Appointed |
| 26/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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