AMPLIENCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIENCE (UK) LIMITED
COMPANY NUMBER
07144140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
02/02/2010
(14 years and 10 months old)
WEBSITE
www.amplience.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2010
01/03/2012
CURLET (UK) LIMITED
LONDON
WC2E 7HA
Telephone: 02074269990
TPS: No
1-5 Curtain Road
London
EC2A 3JX
Telephone: 74269990
Sixth Floor Tower House
10 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 74269990
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Anthony David Lye (931668388) has left the board |
| 19/07/2024 | Mohammed Imran Anwar (931183233) has left the board |
| 19/07/2024 | New Board Member John Williams (932523355) Appointed |
Credit Risk Overview
Want to learn more about AMPLIENCE (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 AMPLIENCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIENCE (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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 737 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIENCE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Anthony David Lye (931668388) has left the board |
| 19/07/2024 | Mohammed Imran Anwar (931183233) has left the board |
| 19/07/2024 | New Board Member John Williams (932523355) Appointed |
| 19/07/2024 | New Board Member Jeremy Nicholas Straker (932523354) Appointed |
| 19/07/2024 | New Board Member Bart Cloyd (932522892) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Robert Walter (930524701) has left the board |
| 06/12/2023 | New Board Member Anthony David Lye (931668388) Appointed |
| 08/11/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Mohammed Imran Anwar (931183233) Appointed |
| 20/06/2023 | Rory Dennis (914907472) has left the board |
| 14/04/2023 | William James Turner (911364128) has left the board |
| 27/03/2023 | New Board Member Guy Edward Sochovsky (926704702) Appointed |
| 09/02/2023 | James Robert Nevill Brooke (915587837) has left the board |
| 09/02/2023 | James Robert Nevill Brooke (915587837) has left the board |
| 09/02/2023 | New Board Member Robert Walter (930524701) Appointed |
| 09/02/2023 | New Board Member Robert Walter (930524701) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 23/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 30/06/2015 | MH SECRETARIES LIMITED (919203387) has left the board |
| 03/04/2015 | New Annual Return filed |
| 27/10/2014 | New Company Secretary MH SECRETARIES LIMITED (919203387) Appointed |
| 27/10/2014 | BAVERSTOCKS (BRAINTREE) LIMITED (914907508) has left the board |
| 17/07/2014 | Change in Reg. Office |
| 21/04/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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