AMPLITY ACQUISITION LTD
Active - Accounts Filed
General Information
NAME
AMPLITY ACQUISITION LTD
COMPANY NUMBER
11742814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/12/2018
(5 years and 11 months old)
WEBSITE
http://amplity.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2018
06/08/2019
PH ACQUISITION LTD
GERRARDS CROSS
SL9 9RZ
Amplity House The Vale
Chalfont St. Peter
Gerrards Cross
SL9 9RZ
SL9 9RZ
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 |
|---|---|---|
| ACP PH HOLDINGS LTD | N/A | N/A |
| AMPLITY ACQUISITION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/03/2024 | Suzanna Lawrence (927433002) has left the board |
| 14/03/2024 | New Board Member Joanne Tordoff (932043109) Appointed |
Credit Risk Overview
Want to learn more about AMPLITY ACQUISITION 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 AMPLITY ACQUISITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLITY ACQUISITION 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 |
|---|---|---|---|---|
|
28/12/2018 - Present (5 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2018 - 28/12/2018 (0 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/12/2018 - Present (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 694 Past: 667 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP PH HOLDINGS LTD | N/A | N/A |
| AMPLITY ACQUISITION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/03/2024 | Suzanna Lawrence (927433002) has left the board |
| 14/03/2024 | New Board Member Joanne Tordoff (932043109) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Thomas Janis (930031122) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/04/2021 | New Board Member Casey Alexander Lynch (925377232) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/09/2020 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 24/09/2020 | Andrew Richard Bruce (913142970) has left the board |
| 24/09/2020 | New Board Member Suzanna Eileen Bernadette Lawrence (927433002) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | Andrew Richard Bruce (925547813) has left the board |
| 28/02/2019 | New Board Member Andrew Richard Bruce (913142970) Appointed |
| 21/02/2019 | New Board Member Andrew Richard Bruce (925547813) Appointed |
| 16/01/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/01/2019 | BROUGHTON SECRETARIES LIMITED (925377765) has left the board |
| 03/01/2019 | Melissa Kennedy Francis (925377767) has left the board |
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