Menna Overview
Here’s a quick overview of AMPLUS PRODUCTION LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1998.
AMPLUS PRODUCTION LIMITED
- Company statusactive
- Company No03571218
- Age28 years 2 months Incorporated 28 May 1998
- Officers2
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
AMPLUS PRODUCTION LIMITED is an active company incorporated on 28 May 1998 and based in High Wycombe, Buckinghamshire, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 May 2025
Certificate Change Of Name Company
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 04 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 26 Jun 2024 | |
| HERD, Ian Riddoch Williamson | director | Mar 1958 | 27 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplus Energy (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMPLUS PRODUCTION LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1998.