AMPLIO (THE VALE) LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

AMPLIO (THE VALE) LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Dissolved - no longer trading.
AMPLIO (THE VALE) LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09537823. The accounts status is TOTAL EXEMPTION FULL.

AMPLIO (THE VALE) 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
31 / 3 31/03/2019

Registered Office

BATCHWORTH HOUSE, BATCHWORTH PLACE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDMUND JOHN STACPOOLE Feb 1978 British Director 2015-04-13 CURRENT
MR JOSEPH IAIN PATTIE Mar 1949 British Director 2015-04-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Investec Investments (Uk) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Amplio Developments Ltd 2016-04-06 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related 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
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED SUNBURY-ON-THAMES ... SMALL 93120 - Activities of sport clubs
STACDENE PROPERTIES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON IRISH HOLDINGS LIMITED LONDON In... GROUP 70100 - Activities of head offices
LONDON IRISH SCOTTISH RICHMOND LIMITED LONDON In... FULL 93120 - Activities of sport clubs
SUNCLEAR LIMITED SUNBURY-ON-TH Dissolved... DORMANT 41100 - Development of building projects
J S VENTURES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STACDENE HOLDINGS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
W11 VENTURES LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE JOHN STACPOOLE FOUNDATION LONDON Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
AMPLIO DEVELOPMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUTH LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
41 - 43 TAVISTOCK CRESCENT LIMITED RICKMANSWORTH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
39/40 BUCKINGHAM GATE LIMITED RICKMANSWORTH Dissolved... NO ACCOUNTS FILED None Supplied
AMPLIO (THE CEDARS) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TOYSHADES LTD RICKMANSWORTH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
CROZBY LIMITED RICKMANSWORTH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
AZUR VENTURES LIMITED PURLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RILEY CAPITAL LLP LONDON Dissolved... DORMANT None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
MULTINATIONALS.ORGANISATION LIMITED RICKMANSWORTH Active DORMANT 58190 - Other publishing activities
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GOD CHARITE RICKMANSWORTH Active DORMANT 94910 - Activities of religious organizations
GREEN LAWN PROPERTIES LIMITED RICKMANSWORTH Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TBHF LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate