AMPLITY ACQUISITION LTD
AMPLITY ACQUISITION LTD is an active private limited company, incorporated on 28 December 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Vale, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. AMPLITY ACQUISITION LTD previously had the company name PH ACQUISITION LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 11742814 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/12/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AMPLITY HOUSE THE VALE |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| Country | ENGLAND |
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| Postcode | SL9 9RZ |
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Accounts
| Accounting Reference Date | 29th December |
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| Accounts Next Due Date | 29/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 10/01/2025 |
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| Last Made Up Date | 27/12/2023 |
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Return
| Next Due Date | 25/01/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 06/08/2019 onwards:
AMPLITY ACQUISITION LTD
Prior to 06/08/2019:
PH ACQUISITION LTD
Directors
(The company's officers)
MR THOMAS JANIS
(~50 year old American national)
AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/12/2022
MR CASEY ALEXANDER LYNCH
(~52 year old American national)
AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 28/12/2018
JOANNE TORDOFF
(~53 year old British national)
AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2023
Connections
(Shared officers)
- MR THOMAS JANIS
- JOANNE TORDOFF
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)
More Companies in SL9 9RZ
Other companies with registered offices in SL9 9RZ:
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)
