Menna Overview
Here’s a quick overview of AMPLIVOX LIMITED 👀 — a Birmingham, West Midlands based business that started in 1971.
AMPLIVOX LIMITED
- Company statusactive
- Company No01003695
- Age55 years 4 months Incorporated 2 March 1971
- Officers4
Address
3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG, England
AMPLIVOX LIMITED is an active company incorporated on 2 March 1971 and based in Birmingham, West Midlands, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Laura | secretary | 02 May 2023 | |
| NIELSEN, Soren | director | Nov 1970 | 10 Apr 2018 |
| SCHNEIDER, Rene | director | Dec 1973 | 10 Apr 2018 |
| WOLFLE, Larissa | director | Apr 1987 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Demant A/S | 06 Apr 2016 |
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Here’s a quick overview of AMPLIVOX LIMITED 👀 — a Birmingham, West Midlands based business that started in 1971.