AMPLIENCE (MIDCO) LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIENCE (MIDCO) LIMITED
COMPANY NUMBER
13892578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
03/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6EE
Telephone: 02074269990
11 Staple Inn
London
WC1V 7QH
80 Cheapside
LONDON
EC2V 6EE
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 | New Board Member Bart Cloyd (932523437) Appointed |
| 19/07/2024 | Mohammed Imran Anwar (931183233) has left the board |
| 19/07/2024 | Anthony David Lye (931668388) has left the board |
Credit Risk Overview
Want to learn more about AMPLIENCE (MIDCO) 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 (MIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIENCE (MIDCO) 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 |
|---|---|---|---|---|
|
10/03/2023 - 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 |
|
03/02/2022 - Present (2 years and 10 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) 03/02/2022 - Present (2 years and 10 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1975 |
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 |
|---|---|
| 19/07/2024 | New Board Member Bart Cloyd (932523437) Appointed |
| 19/07/2024 | Mohammed Imran Anwar (931183233) has left the board |
| 19/07/2024 | Anthony David Lye (931668388) has left the board |
| 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 |
| 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 | New Board Member Robert Walter (930524701) Appointed |
| 09/02/2023 | New Board Member Robert Walter (930524701) 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 |
| 08/02/2023 | New Confirmation Statement filed |
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