Menna Overview
Here’s a quick overview of AMPLIO (AMERSHAM) LIMITED 👀 — a Rickmansworth based business that started in 2017.
AMPLIO (AMERSHAM) LIMITED
- Company statusactive
- Company No11118243
- Age8 years 7 months Incorporated 19 December 2017
- Officers1
Address
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
AMPLIO (AMERSHAM) LIMITED is an active company incorporated on 19 December 2017 and based in Rickmansworth, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 Jul 2018
Capital Allotment Shares
8 Years Ago on 18 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACPOOLE, James Edmund John | director | Feb 1978 | 19 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Naveed Rashdi | Dec 1969 | 05 Jul 2018 |
| Mr James Edmund Stacpoole | Feb 1978 | 03 Jul 2018 |
| Amplio Developments Limited | 19 Dec 2017 |
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Here’s a quick overview of AMPLIO (AMERSHAM) LIMITED 👀 — a Rickmansworth based business that started in 2017.