AMPLEC LTD
In Liquidation
General Information
NAME
AMPLEC LTD
COMPANY NUMBER
09260607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/10/2014
30/01/2018
SMART-SKOOL LTD
BUCKINGHAMSHIRE
MK5 8PJ
28 Wilton Road
Bexhill-on-sea
East Sussex
TN40 1EZ
c/o Opus Restructuring Llp
1 Radian Court
Milton Keynes
Buckinghamshire MK5
MK5 8PJ
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 |
|---|---|
| 10/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPLEC LTD?
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 AMPLEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLEC LTD?
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 |
|---|---|---|---|---|
|
12/10/2019 - Present (5 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2020 - Present (4 years and 10 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/10/2014 - 20/10/2016 (2years) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2014 - 20/11/2017 (3 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/10/2014 - 20/10/2016 (2years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 10/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 15/06/2020 | Graeme Jones (906713121) has left the board |
| 15/06/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Robbie John Griffiths (925928187) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Samuel John Ladson-Wright (926333848) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | Gary Stuart Appleby (903920525) has left the board |
| 22/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 27/10/2016 | Adrian Richard Jones (919172640) has left the board |
| 27/10/2016 | Phillip Arthur Davis (918269784) has left the board |
| 27/10/2016 | Patrick McDonald (919172644) has left the board |
| 27/10/2016 | Virgina Davis (919172642) has left the board |
| 27/10/2016 | Edward Taylor (919172641) has left the board |
| 14/10/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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