AMPLIVOX LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIVOX LIMITED
COMPANY NUMBER
01003695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/03/1971
(53 years and 9 months old)
WEBSITE
http://amplivox.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
31/12/1981
AMPLIVOX ELECTRO-MEDICAL LIMITED
View all previous names
WEST MIDLANDS
B37 7YG
Telephone: 01865880846
TPS: Yes
1 Cross Street
Peterborough
Cambridgeshire
PE1 1XA
1 South King Street
Manchester
M2 6EX
14 Portland Street
Swansea
West Glamorgan
SA1 3DH
Telephone: 473922
31 Morgan Arcade
Cardiff
South Glamorgan
CF10 1AF
Telephone: 20378266
3800 Parkside
Birmingham Business Park
BIRMINGHAM
B37 7YG
Telephone: 880846
56 Westgate Street
Ipswich
Suffolk
IP1 3ED
Telephone: 218865
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 |
|---|---|---|
| WDH UK LIMITED | Active - Accounts Filed | View Report |
| AMPLIVOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Christopher Daniel (920775559) has left the board |
| 29/11/2024 | New Board Member Bronwen Coleman (930851722) Appointed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLIVOX 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 AMPLIVOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIVOX 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 |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/03/1992 - 11/03/1999 (6 years and 11 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT FOUNDATION | N/A | N/A |
| DEMANT AS | N/A | N/A |
| BERNAFON (UK) LIMITED | Non-Trading | View Report |
| EPOS GROUP A/S | N/A | N/A |
| WDH UK LIMITED | Active - Accounts Filed | View Report |
| AMPLIVOX LIMITED | Active - Accounts Filed | View Report |
| ENSCO 722 LIMITED | Active - Accounts Filed | View Report |
| ACOUSTIC METROLOGY LIMITED | Active - Accounts Filed | View Report |
| GUYMARK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Christopher Daniel (920775559) has left the board |
| 29/11/2024 | New Board Member Bronwen Coleman (930851722) Appointed |
| 09/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/05/2023 | Alistair Keith Tait (913509972) has left the board |
| 04/05/2023 | Arne Boye Nielsen (913483509) has left the board |
| 04/05/2023 | New Company Secretary Laura Graham (930851703) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 05/07/2018 | Soren Nielsen (924781036) has left the board |
| 05/07/2018 | New Board Member Soren Nielsen (924576025) Appointed |
| 28/06/2018 | Niels Jacobsen (913388568) has left the board |
| 28/06/2018 | New Board Member Rene Schneider (924781048) Appointed |
| 28/06/2018 | New Board Member Soren Nielsen (924781036) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Christopher Daniel (920775559) Appointed |
| 05/05/2016 | John Samsworth (902614396) has left the board |
| 03/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 06/08/2014 | Change in Reg. Office |
| 28/03/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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