AMPLETON GROUP LTD - ABINGDON
Company Profile | Company Filings |
Overview
AMPLETON GROUP LTD is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
AMPLETON GROUP LTD was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPLETON GROUP LTD was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPLETON GROUP LTD - ABINGDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIORS COURT CHURCHMERE ROAD
ABINGDON
OX14 4AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMPLETON INVESTMENTS LIMITED (until 11/03/2017)
AMPLETON INVESTMENTS LIMITED (until 11/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WILLIAM ALAN ROBERTSON | Jul 1965 | British | Director | 2017-02-13 | CURRENT |
MR JAMES LUKE HOLDSWORTH | Sep 1978 | British | Director | 2017-02-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil William Alan Robertson | 2017-02-13 | 7/1965 | Abingdon | Voting rights 25 to 50 percent |
Mr James Luke Holdsworth | 2017-02-13 | 9/1978 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMPLETON GROUP LTD - Filleted accounts | 2024-04-19 | 31-12-2023 | £120,482 Cash £294,647 equity |
AMPLETON GROUP LTD - Filleted accounts | 2023-08-12 | 31-12-2022 | £309,683 Cash £367,564 equity |
AMPLETON GROUP LTD - Filleted accounts | 2022-11-22 | 28-02-2022 | £54,641 Cash £269,348 equity |
AMPLETON GROUP LTD - Filleted accounts | 2021-11-18 | 28-02-2021 | £293,961 Cash £272,766 equity |
AMPLETON GROUP LTD - Filleted accounts | 2020-10-14 | 29-02-2020 | £485,433 Cash £164,943 equity |
AMPLETON GROUP LTD - Filleted accounts | 2019-11-19 | 28-02-2019 | £654,133 Cash £-3,306 equity |
Dormant Company Accounts - AMPLETON GROUP LTD | 2018-10-27 | 28-02-2018 | £1 Cash £3 equity |