AMPLIFON UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIFON UNITED KINGDOM LIMITED
COMPANY NUMBER
05803524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
www.amplifon.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2006
03/07/2006
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
GREATER MANCHESTER
M22 5WY
Telephone: 01612097001
TPS: No
15 City Arcade
Coventry
West Midlands
CV1 3HX
Gateway House Styal Road
Manchester
Gt. Manchester
M22 5WY
Telephone: 2097001
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 SPA | N/A | N/A |
| AMPLIFON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| AMPLIFON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLIFON UNITED KINGDOM 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 UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFON UNITED KINGDOM 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
03/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | Zane Anthony Kevin Michael Falconer (927912357) 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 (930559251) 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 |
| 08/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Zane Anthony Kevin Michael Falconer (927912357) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Zane Anthony Kevin Michael Falconer (926831888) has left the board |
| 31/03/2020 | New Board Member Zane Anthony Kevin Michael Falconer (926831887) Appointed |
| 24/03/2020 | New Board Member Zane Anthony Kevin Michael Falconer (926831888) 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 |
| 25/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 13/04/2017 | Gavin John Chadwick (916411971) has left the board |
| 13/04/2017 | New Board Member Vicki Clare Milton (920008526) Appointed |
| 10/03/2017 | New Board Member Giuseppe Manzo (922639285) Appointed |
| 10/03/2017 | Enrico Vita (919110734) has left the board |
| 10/03/2017 | New Board Member Gabriele Galli (922639476) Appointed |
| 10/03/2017 | Ugo Giorcelli (918743989) has left the board |
| 10/03/2017 | Craig Stevens (920008389) has left the board |
| 02/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 13/08/2015 | Steven Fleming (913552334) has left the board |
| 13/08/2015 | New Board Member Craig Stevens (920008389) Appointed |
| 21/06/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 23/09/2014 | Franco Moscetti (911394209) has left the board |
| 23/09/2014 | New Board Member Enrico Vita (919110734) Appointed |
| 23/09/2014 | New Accounts filed |
| 22/08/2014 | New Company Secretary Vicki Clare Milton (919030735) Appointed |
| 22/08/2014 | Gavin John Chadwick (916412110) has left the board |
| 16/05/2014 | New Annual Return filed |
| 08/05/2014 | Gilbert Ferraroli (913552320) has left the board |
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