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AMPLIO GLOBAL LTD

AMPLIO GLOBAL LTD is an active private limited company, incorporated on 16 December 2020. The nature of the business is Other human health activities. The company's registered office is on City Road, London. 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: Dormant. AMPLIO GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13084216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountyUK
PostcodeEC1V 2NX

Accounts

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

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date13/01/2022
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)

86900 - Other human health activities

Company Name History

From incorporation onwards:
AMPLIO GLOBAL LTD

Directors

(The company's officers)
MR RUTGER CME ENGELS
(~55 year old Dutch national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in NETHERLANDS
Appointed on 01/07/2021
MR MOHAMMAD HAROON
(~63 year old British national)
124 CITY ROAD, LONDON, UK, EC1V 2NX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2020
MS IONELA PETREA
(~48 year old Romanian national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)
Mr Mohammad Haroon
(~63 year old British national)
124, City Road, London, Uk, EC1V 2NX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2020
Dr Ionela Petrea
(~48 year old Romanian national)
124, City Road, London, Uk, EC1V 2NX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/07/2021
Prof Rutger Cme Engels
(~55 year old Dutch national)
124, City Road, London, Uk, EC1V 2NX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/07/2021

Connections

(Shared officers)
AIM QUALIFICATIONS AND ASSESSMENT GROUP
  • MR MOHAMMAD HAROON
BRITISH MUSLIM WELFARE ASSOCIATION
  • MR MOHAMMAD HAROON
EQUATOR CONSULTING LIMITED
  • MS IONELA PETREA
  • DR IONELA PETREA
  • MR MOHAMMAD HAROON
  • MR MOHAMMAD HAROON
  • MR MOHAMMAD HAROON
  • MR MOHAMMAD HAROON
  • MR MOHAMMAD HAROON
  • MR MOHAMMAD HAROON
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)

AMPLIO GLOBAL LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of AMPLIO GLOBAL LTD at local scale
Map of AMPLIO GLOBAL LTD at local scale
Map of AMPLIO GLOBAL LTD at district scale
Map of AMPLIO GLOBAL 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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 Environment Agency data licensed under the Open Government Licence v3.0
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