AMPLIO (HP16) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

AMPLIO (HP16) LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMPLIO (HP16) LIMITED was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849960. The accounts status is TOTAL EXEMPTION FULL.

AMPLIO (HP16) LIMITED - RICKMANSWORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UAVEND LIMITED (until 09/02/2016)
AVEND LTD (until 30/11/2011)

Confirmation Statements

Last Statement Next Statement Due
16/11/2022 30/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDMUND JOHN STACPOOLE Feb 1978 British Director 2012-10-08 CURRENT
MR KEVIN GEORGE WEBB Jan 1966 British Director 2012-10-12 UNTIL 2015-11-15 RESIGNED
MR GEORGE KENNETH WEBB Dec 1969 British Director 2011-11-16 UNTIL 2012-10-12 RESIGNED
MR ROBERT ERNEST RICHARDSON Sep 1963 British Director 2011-11-16 UNTIL 2012-11-20 RESIGNED
MR JOSEPH IAIN PATTIE Mar 1949 British Director 2012-10-08 UNTIL 2021-01-21 RESIGNED
MR EAMON MARK O'CONNOR Dec 1962 British Director 2011-11-16 UNTIL 2015-11-15 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-11-16 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amplio Developments Limited 2016-04-06 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDMARK BUILDING AND DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SPRINT CELLULAR DIVISION LIMITED MANCHESTER Dissolved... SMALL 6420 - Telecommunications
777888 LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
CHLOICA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PATHFINDER GTM LIMITED WATFORD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CASTLE ENTERTAINMENT LIMITED LONDON Dissolved... 73110 - Advertising agencies
4MATION GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMPLIO DEVELOPMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTFOLIO COMMERCIAL PROPERTY VENTURES LIMITED WATFORD Dissolved... 41201 - Construction of commercial buildings
WEBBCON CONSTRUCTION LIMITED WATFORD Dissolved... DORMANT 41100 - Development of building projects
MISTIAN PROPERTIES LIMITED SWANLEY Dissolved... DORMANT 41100 - Development of building projects
GEORGE WEBB CONSULTANCY LIMITED WATFORD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
EMAIL MY GIFTS LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMPLIO (THE GEORGE) LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AMPLIO (THE CEDARS) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ISLAND HARBOUR MANAGEMENT COMPANY LIMITED NEWPORT Dissolved... DORMANT 56290 - Other food services
ROW PROPERTY INVESTMENTS LLP WATFORD Dissolved... DORMANT None Supplied
BINFIELD FARM (IOW) LLP BERKSHIRE UNITED KINGDOM Active MICRO ENTITY None Supplied
UAVEND INVESTMENTS LLP MANCHESTER In... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AMPLIO_(HP16)_LIMITED - Accounts 2022-12-10 31-03-2021 £970 Cash £-1,420,519 equity
AMPLIO_(HP16)_LIMITED - Accounts 2021-02-25 31-03-2020 £19,604 Cash £-44,838 equity
ACCOUNTS - Final Accounts preparation 2015-11-12 31-03-2015 17,127 Cash -24,092 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTIMER, HARLEY LIMITED RICKMANSWORTH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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NEW ZEALAND NATURAL FOODS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOSHI MOSHI SERVICES LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NNH PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPALL (HOLDINGS) LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
INNOVANT NETWORK LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
JPLD PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEWIS O'NEILL PROPERTIES LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PELLAM CAPITAL PARTNERS LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management