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AMPLETON GROUP LTD

AMPLETON GROUP LTD is an active private limited company, incorporated on 13 February 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Churchmere Road, Abingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMPLETON GROUP LTD previously had the company name AMPLETON INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10614599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRIORS COURT CHURCHMERE ROAD
Address Line 2SUTTON COURTENAY
Post TownABINGDON
CountryUNITED KINGDOM
PostcodeOX14 4AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date13/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 11/03/2017 onwards:
AMPLETON GROUP LTD
Prior to 11/03/2017:
AMPLETON INVESTMENTS LIMITED

Directors

(The company's officers)
MR JAMES LUKE HOLDSWORTH
(~45 year old British national)
PRIORS COURT CHURCHMERE ROAD, SUTTON COURTENAY, ABINGDON, OX14 4AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 13/02/2017
MR NEIL WILLIAM ALAN ROBERTSON
(~58 year old British national)
PRIORS COURT CHURCHMERE ROAD, SUTTON COURTENAY, ABINGDON, OX14 4AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 13/02/2017

Connections

(Shared officers)
FISHFROM LIMITED
  • MR JAMES LUKE HOLDSWORTH
  • MR NEIL WILLIAM ALAN ROBERTSON
  • MR JAMES LUKE HOLDSWORTH
  • MR NEIL WILLIAM ALAN ROBERTSON
  • MR JAMES LUKE HOLDSWORTH
  • MR NEIL WILLIAM ALAN ROBERTSON
  • MR JAMES LUKE HOLDSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMPLETON GROUP LTD: Maps

Maps show the location of the postcode of the registered office, OX14 4AQ.

Map of AMPLETON GROUP LTD at local scale
Map of AMPLETON GROUP LTD at local scale
Map of AMPLETON GROUP LTD at district scale
Map of AMPLETON GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX14 4AQ

Other companies with registered offices in OX14 4AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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