AMPLITY LTD
AMPLITY LTD is an active private limited company, incorporated on 25 June 2008. The nature of the business is Management consultancy activities other than financial management. 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 LTD has two previous names, the most recent of which was AMPLITY MEDICAL CONSULTANCY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 06630162 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/06/2008 |
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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 | 06/10/2024 |
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| Last Made Up Date | 22/09/2023 |
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Return
| Next Due Date | 23/07/2017 |
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| Last Made Up Date | 25/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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 29/05/2019 onwards:
AMPLITY LTD
From 29/05/2019 to 29/05/2019:
AMPLITY MEDICAL CONSULTANCY LIMITED
Prior to 29/05/2019:
TARDIS MEDICAL CONSULTANCY LIMITED
Directors
(The company's officers)
MICHAEL ALAN GRIFFITH
(~65 year old American national)
AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9RZ, ENGLAND
- Current Director
- Gives occupation as OPERATING PARTNER
- Usually resident in UNITED STATES
Appointed on 31/01/2019
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 CFO
- Usually resident in UNITED STATES
Appointed on 02/03/2022
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)
