AMPLICON GROUP LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
AMPLICON GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
AMPLICON GROUP LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201353. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMPLICON GROUP LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201353. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMPLICON GROUP LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 11 CENTENARY INDUSTRIAL
BRIGHTON
EAST SUSSEX
BN2 4AW
This Company Originates in : United Kingdom
Previous trading names include:
RAK05 LIMITED (until 04/06/2007)
RAK05 LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GINA CITRONI | Nov 1958 | British | Director | 2007-05-01 | CURRENT |
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-03 UNTIL 2007-05-01 | RESIGNED | ||
MR BRUCE NORMAN FRANK HAYTER | Feb 1957 | British | Director | 2007-04-03 UNTIL 2007-05-01 | RESIGNED |
ANTHONY STUART GORBOLD | British | Secretary | 2007-05-01 UNTIL 2009-04-30 | RESIGNED | |
ANTHONY STUART GORBOLD | British | Director | 2007-05-01 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amplicon Group Holdings Ltd | 2022-11-30 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Gina Maria Citroni | 2016-04-06 - 2022-11-30 | 11/1958 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-26 | 30-06-2023 | 267,576 Cash 1,585,098 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-19 | 30-06-2022 | 64,473 Cash 4,749,884 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 30-06-2021 | 39,194 Cash 4,403,256 equity |