AMPLETECH LTD
FIRST FLOOR, MORGAN REACH HOUSE 136 HAGLEY ROAD, EGBASTON, BIRMINGHAM B16 9NX- Active
- Private Limited Company
- Company No. 09693962
- Last Updated: 01 Mar 2024
Company Profile
AMPLETECH LTD was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in BIRMINGHAM. AMPLETECH LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 3 months and 22 days.
| Name | AMPLETECH LTD |
|---|---|
| Company number | 09693962 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, MORGAN REACH HOUSE 136 HAGLEY ROAD EGBASTON BIRMINGHAM B16 9NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arvind Singh Gusain Nationality: Indian |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arvind Singh Gusain Nationality: Indian |
Dates: Monday, July 17, 2017 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harjeet Singh Nationality: Indian |
Dates: Monday, July 17, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arvind Singh Gusain Nationality: Indian |
Dates: Friday, July 1, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLETECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPLETECH LTD | 20 Jul 2015 |