AMPLIFON LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIFON LIMITED
COMPANY NUMBER
01315581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
31/05/1977
(47 years and 6 months old)
WEBSITE
www.amplifon.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1993
29/03/2007
SIETECH HEARING LIMITED
View all previous names
GREATER MANCHESTER
M22 5WY
Telephone: 08456094213
TPS: No
Unit 30 Priory Walk
Long Wyre Street
Colchester
Essex
CO1 1LG
Telephone: 586425
Unit 4 Frodsham Point
20a Frodsham Street
Chester
Cheshire
CH1 3JL
Telephone: 567728
Unit 48a Aspinall Court
Chestergate
Macclesfield
Cheshire
SK11 6BA
Telephone: 439300
Unit 5 Saddlers Centre
Bradford Mall
Walsall
West Midlands
WS1 1YS
Telephone: 613714
Unit 6
78 Terminus Road
Eastbourne
East Sussex
BN21 3LX
Telephone: 407436
Unit 8
Silver Street Stonebow Centre
Lincoln
Lincolnshire
LN2 1DY
Telephone: 304394
Waterloo Chambers
19 Waterloo Street
Glasgow
Lanarkshire
G2 6AH
10 Sea View Road
Colwyn Bay
Clwyd
LL29 8DG
Telephone: 553862
10-15 Regent Circus
Swindon
Wiltshire
SN1 1PN
Telephone: 680404
10a Market Place Spindles Town Squa
Shopping Centre
Oldham
Lancashire
OL1 1JG
Telephone: 6334569
11 Earl Street
Maidstone
Kent
ME14 1PL
Telephone: 231035
100a St Mary Street
Cardiff
South Glamorgan
CF10 1DX
Telephone: 21671103
104 Poole Road
Bournemouth
Dorset
BH4 9EF
Telephone: 311292
109 Headstone Road
Harrow
Middlesex
HA1 1PG
Telephone: 81020985
12-13 High Street
Bramley
Guildford
Surrey
GU5 0HF
Telephone: 892958
123 Bradshawgate
Bolton
Lancashire
BL2 1BJ
Telephone: 523580
13 Ballards Lane
London
N3 1UX
Telephone: 81020979
133 Pinstone Street
Sheffield
South Yorkshire
S1 2HL
Telephone: 443344
137 Hamilton Road
Felixstowe
Suffolk
IP11 7BL
147 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2DY
Telephone: 926288
15 The Parade High Street
Watford
Hertfordshire
WD17 1LQ
Telephone: 604775
17 Warren Street
Stockport
Cheshire
SK1 1UD
Telephone: 6694885
173 Lord Street
Southport
Merseyside
PR8 1PF
Telephone: 531231
18 East Street
Taunton
Somerset
TA1 3LP
Telephone: 210239
18 Heath Road Strawberry Hill
Twickenham
Middlesex
TW1 4BZ
Telephone: 87440507
18 Osmaston Road
Derby
Derbyshire
DE1 2HR
Telephone: 477385
183 Morningside Road
Edinburgh
Midlothian
EH10 4QP
198 Moulsham Street
Chelmsford
Essex
CM2 0LG
Telephone: 209992
19b East Street
Bromley
Kent
BR1 1QE
Telephone: 81020982
2 Merthyr Road
Whitchurch
Cardiff
South Glamorgan
CF14 1DG
2 Monson Road
Tunbridge Wells
Kent
TN1 1ND
Telephone: 545899
2 The Quay
Bideford
Devon
EX39 2HW
Telephone: 870470
208 High Street
Croydon
Surrey
CR0 1NE
Telephone: 86889930
21 Upper Brook Street
Ipswich
Suffolk
IP4 1ED
Telephone: 350482
22 The Shambles
Worcester
Worcestershire
WR1 2RA
247 High Road
Ilford
Essex
IG1 1NE
26 Gracechurch Shopping Centre The
Parade
Sutton Coldfield
West Midlands
B72 1PD
Telephone: 2702289
273 High Street
London
W8 6NA
Telephone: 71234784
273 Kensington High Street
London
W8 6NA
Telephone: 71234784
28 Nun Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5AQ
Telephone: 2412103
29 Buttermarket Street Warrington B
Quay
Warrington
Cheshire
WA1 2LY
Telephone: 594206
29b Beulah Street
Harrogate
North Yorkshire
HG1 1QH
Telephone: 224249
2b York Street
Bath
Avon
BA1 1NG
Telephone: 435940
3 Duke Street
Darlington
County Durham
DL3 7RX
Telephone: 526035
32 Arundel Street
Portsmouth
Hampshire
PO1 1NL
Telephone: 92821315
32 Clifton Street
Blackpool
Lancashire
FY1 1JP
Telephone: 208849
32 Fife Road
Kingston-upon-thames
Surrey
KT1 1SU
Telephone: 81020997
37 Lothian Road
Edinburgh
Midlothian
EH1 2DJ
Telephone: 2411971
37 Sir Isaacs Walk
Colchester
Essex
CO1 1JJ
Telephone: 586425
38 St Giles Street
Northampton
Northamptonshire
NN1 1JW
Telephone: 626371
38-40 Ber Street
Norwich
Norfolk
NR1 3EW
Telephone: 513071
4 Iron Bar Lane
Canterbury
Kent
CT1 2HN
Telephone: 207108
4 Station Square
Lytham St Annes
Lancashire
FY8 5PA
Telephone: 2702296
60a Church Street
Weybridge
Surrey
KT13 8DL
67 Lemon Street
Truro
Cornwall
TR1 2PN
Telephone: 2412238
74 Market Street
Wigan
Lancashire
WN1 1HX
Telephone: 825312
77 Lynchford Road
Farnborough
Hampshire
GU14 6EJ
Telephone: 413639
79 Grainger Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5JF
Telephone: 2327649
8 Preston New Road
Blackburn
Lancashire
BB2 1AW
Telephone: 495380
8 Waldegrave Road
Teddington
Middlesex
TW11 8GT
Telephone: 785734
81 Hope Street
Glasgow
Glasgow
Lanarkshire
G2 6AJ
83 Queen Street
Maidenhead
Berkshire
SL6 1LR
Telephone: 2412867
88 Fore Street
Exeter
Devon
EX4 3HX
Telephone: 275119
9 Carbery Row
Southbourne Road
Bournemouth
Dorset
BH6 3QR
Telephone: 055211
90 Hermitage Road
Hitchin
Hertfordshire
SG5 1DG
Telephone: 417351
Gateway House Styal Road
Manchester
Gt. Manchester
M22 5WY
Telephone: 2097000
Magdalene College
Cambridge
Cambridgeshire
CB3 0AG
Telephone: 2413613
Newgate Shopping Centre
44 Newgate St City Centre
Newcastle-upon-tyne
Tyne and Wear
NE1 5RB
Telephone: 2412008
Service Station
Huddersfield Road
Oldham
Lancashire
OL1 3LG
Shoulderigg Road
Coalburn
Lanark
Lanarkshire
ML11 0EL
St Marys Hospital
South Wharf Road
London
W2 1BL
Telephone: 2412232
Unit 1 Ground Floor Packers House
Berrington Street
Hereford
Herefordshire
HR4 0BX
Telephone: 802465
Unit 19
Heritage Close High Street
St Albans
Hertfordshire
AL3 4EB
Telephone: 220746
403 Hoe Street
London
E17 9AP
Telephone: 85207756
41 Upper Barr Templars Square Shopp
Centre
Oxford
Oxfordshire
OX4 3UX
Telephone: 595106
45 Mayflower Street
Plymouth
Devon
PL1 1QL
Telephone: 662099
48 High Street
Salisbury
Wiltshire
SP1 2NT
Telephone: 415313
49 Victoria Street
City Centre
Wolverhampton
West Midlands
WV1 3PJ
5 Queensway
Dunstable
Bedfordshire
LU5 4ET
Telephone: 853595
50-58 Ber Street
Norwich
Norfolk
NR1 3EW
Telephone: 513684
51 High Street
Banbury
Oxfordshire
OX16 5LA
Telephone: 230896
563 High Road
London
N17 6SB
58 St Georges Street
Winchester
Hampshire
SO23 8AH
Telephone: 670430
58 Station Road
Solihull
West Midlands
B91 3RX
Telephone: 2702296
Credit Risk Overview
Want to learn more about AMPLIFON LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| AMPLIFON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| AMPLIFON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLIFON 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 AMPLIFON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFON 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 |
|---|---|---|---|---|
|
13/07/2016 - Present (8 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/03/1992 - 26/02/1993 (11 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIFON SPA | N/A | N/A |
| AMPLIFON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| AMPLIFON LIMITED | Active - Accounts Filed | View Report |
| AMPLIFON LIMITED | Active - Accounts Filed | View Report |
| ULTRA FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Zane Anthony Kevin Michael Falconer (927912355) has left the board |
| 17/02/2023 | Zane Anthony Kevin Michael Falconer (926831887) has left the board |
| 17/02/2023 | New Company Secretary Sean Michael Behan (930559250) Appointed |
| 17/02/2023 | New Board Member Sean Michael Behan (928343114) Appointed |
| 05/10/2022 | New Board Member Francesco Turriziani (930068858) Appointed |
| 04/10/2022 | Paula Cave-Ertugrul (916916095) has left the board |
| 21/09/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Zane Anthony Kevin Michael Falconer (927912355) Appointed |
| 29/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Zane Anthony Kevin Michael Falconer (926831889) has left the board |
| 31/03/2020 | New Board Member Zane Anthony Kevin Michael Falconer (926831887) Appointed |
| 24/03/2020 | New Board Member Zane Anthony Kevin Michael Falconer (926831889) Appointed |
| 12/10/2019 | New Accounts filed |
| 30/07/2019 | Giuseppe Manzo (922639285) has left the board |
| 30/07/2019 | New Board Member Paula Cave-Ertugrul (916916095) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 13/04/2017 | Gavin John Chadwick (916411971) has left the board |
| 13/04/2017 | New Board Member Vicki Clare Milton (920008526) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | Craig Stevens (920008389) has left the board |
| 10/03/2017 | New Board Member Giuseppe Manzo (922639285) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Iacopo Lorenzo Pazzi (921071696) Appointed |
| 25/07/2016 | Enrico Vita (919110734) has left the board |
| 24/04/2016 | New Confirmation Statement filed |
| 03/11/2015 | Steven Fleming (913552334) has left the board |
| 13/08/2015 | New Board Member Craig Stevens (920008389) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 23/09/2014 | New Board Member Enrico Vita (919110734) Appointed |
| 23/09/2014 | New Accounts filed |
| 22/08/2014 | Gavin John Chadwick (916411972) has left the board |
| 22/08/2014 | New Company Secretary Vicki Clare Milton (919030733) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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