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 - ABINGDON

This company is listed in the following categories:
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)

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

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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

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FJS CONSULTING SERVICES LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.