AMPLAN LIMITED - BACKWELL


Company Profile Company Filings

Overview

AMPLAN LIMITED is a Private Limited Company from BACKWELL and has the status: Active.
AMPLAN LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07620677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

AMPLAN LIMITED - BACKWELL

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE BARN SOUTHFIELD
BACKWELL
NORTH SOMERSET
BS48 3PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. PAMELA LEWIS May 1953 British Director 2011-05-03 CURRENT
MR ALAN STUART LEWIS Feb 1952 British Director 2011-05-03 CURRENT
MRS. PAMELA LEWIS Secretary 2011-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Alan Stuart Lewis 2016-04-06 2/1952 Backwell   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Pamela Lewis 2016-04-06 5/1953 Backwell   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMPLAN DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Amplan Limited 2023-10-26 31-05-2023 £116,803 Cash
Amplan Limited 2023-02-16 31-05-2022 £70,892 Cash
Amplan Limited 2022-01-06 31-05-2021 £71,372 Cash
Amplan Limited 2021-02-25 31-05-2020 £116,162 Cash
Amplan Limited 2020-02-28 31-05-2019 £331,978 Cash
Amplan Limited 2019-02-20 31-05-2018 £462,573 Cash
Amplan Limited 2018-02-08 31-05-2017 £410,905 Cash
Amplan Limited 2017-02-21 31-05-2016 £332,217 Cash £361,360 equity
Amplan Limited 2016-02-26 31-05-2015 £333,592 Cash £334,790 equity
Amplan Limited 2015-01-21 31-05-2014 £294,380 Cash £309,941 equity