AMPLIO (HP16) LIMITED
Company is dissolved
General Information
NAME
AMPLIO (HP16) LIMITED
COMPANY NUMBER
07849960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/11/2011
(12 years and 11 months old)
WEBSITE
www.amplio.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
30/11/2011
09/02/2016
UAVEND LIMITED
View all previous names
RICKMANSWORTH
WD3 1RT
c/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
WD3 1RT
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 |
|---|---|---|
| AMPLIO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AMPLIO (HP16) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member James Edmund John Stacpoole (909209679) Appointed |
| 16/11/2023 | New Board Member James Edmund John Stacpoole (909209679) Appointed |
| 08/08/2023 | New Board Member James Edmund John Stacpoole (909209679) Appointed |
Credit Risk Overview
Want to learn more about AMPLIO (HP16) 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 AMPLIO (HP16) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIO (HP16) 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 |
|---|---|---|---|---|
|
Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 12 Past: 30 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AMPLIO (HP16) LIMITED | Company is dissolved | View Report |
| AMPLIO (THE GEORGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member James Edmund John Stacpoole (909209679) Appointed |
| 16/11/2023 | New Board Member James Edmund John Stacpoole (909209679) Appointed |
| 08/08/2023 | New Board Member James Edmund John Stacpoole (909209679) Appointed |
| 14/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 27/01/2021 | Joseph Iain Pattie (900316848) has left the board |
| 23/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | Eamon Mark O'Connor (912392294) has left the board |
| 19/01/2016 | Kevin George Webb (911109100) has left the board |
| 14/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 15/10/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member Joseph Iain Pattie (900316848) Appointed |
| 20/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 30/11/2012 | Robert Ernest Richardson (903823592) has left the board |
| 13/11/2012 | George Kenneth Webb (909719275) has left the board |
| 13/11/2012 | New Board Member Kevin George Webb (911109100) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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