AMPLUS LIMITED

AMPLUS LIMITED is an active private limited company, incorporated on 10 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AMPLUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08604684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALEXANDRA TERRACE
Post TownEXMOUTH
CountyDEVON
PostcodeEX8 1BD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date07/08/2016
Last Made Up Date16/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMPLUS LIMITED

Directors

(The company's officers)
MR JOHN ASHLEY WILLIAMS
(~57 year old British national)
31 LICHGATE ROAD, ALPHINGTON, EXETER, DEVON, EX2 8FJ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in POLAND
Appointed on 10/07/2013
MR JOHN ASHLEY WILLIAMS
(~57 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, EX8 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in POLAND
Appointed on 10/07/2013

Shareholders

(Persons of Significant Control)
Mr John Ashley Williams
(~57 year old British national)
28, Alexandra Terrace, Exmouth, EX8 1BD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN ASHLEY WILLIAMS
BALTIC ASSOCIATES LIMITED
  • MR JOHN ASHLEY WILLIAMS
  • MR JOHN ASHLEY WILLIAMS
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 EX8 1BD

Other companies with registered offices in EX8 1BD:

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)