AMPLIA CONSULTING LIMITED
AMPLIA CONSULTING LIMITED is an active private limited company, incorporated on 10 February 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Castle Street, Beaumaris. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AMPLIA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05359764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 CASTLE STREET |
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Post Town | BEAUMARIS |
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Country | WALES |
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Postcode | LL58 8BB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AMPLIA CONSULTING LIMITED
Directors
(The company's officers)
TERESA ANN ROWE
(~60 year old British national)
36 CASTLE STREET, BEAUMARIS, LL58 8BB, WALES
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in WALES
Appointed on 10/02/2005
MR SIMON LEWIS RICHARD ROWE
(~62 year old British national)
BRYN OWEN TELFORD ROAD, MENAI BRIDGE, GWYNEDD, LL59 5DR, WALES
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2005
MR SIMON LEWIS RICHARD ROWE
(~62 year old British national)
36 CASTLE STREET, BEAUMARIS, LL58 8BB, WALES
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2005
Shareholders
(Persons of Significant Control)
Mrs Teresa Ann Rowe
(~60 year old British national)
Bryn Owen, Telford Road, Menai Bridge, LL59 5DR, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
AMPLIA CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, LL58 8BB.
Map of AMPLIA CONSULTING LIMITED at local scale
Map of AMPLIA CONSULTING LIMITED at district scale
More Companies in LL58 8BB
Other companies with registered offices in LL58 8BB:
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)