AMPLIOR GROUP LTD

39 WINCHESTER ROAD, FELTHAM  TW13 5JX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11626796
  • Last Updated: 01 Jun 2022

Company Profile

AMPLIOR GROUP LTD was incorporated on Wednesday, October 17, 2018 as a Private Limited Company with registered address in FELTHAM. AMPLIOR GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years and 7 days.

Name AMPLIOR GROUP LTD
Company number 11626796
Company type Private Limited Company
Incorporation date 17 Oct 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 39 WINCHESTER ROAD
FELTHAM
TW13 5JX
Country Of Origin ENGLAND

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 Dacjan Michal Kaminski Nationality: British Dates: Wednesday, October 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Aleksandras Zurovas Nationality: Lithuanian Dates: Wednesday, October 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-816 days left)
Latest accounts 31 October 2020
Next confirmation statement due 14 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMPLIOR GROUP LTD.

Previous Names

Name Change Date
AMPLIOR GROUP LTD 17 Oct 2018