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 Number | 08604684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALEXANDRA TERRACE |
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Post Town | EXMOUTH |
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County | DEVON |
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Postcode | EX8 1BD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 16/01/2016 |
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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)
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)
BALTIC ASSOCIATES LIMITED
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)