AMPLAE LIMITED
UNIT 4E THE QUAD, BUTTERFIELD BUSINESS PARK, GREAT MARLINGS, LUTON LU2 8EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12200563
- Last Updated: 01 Jan 2024
Company Profile
AMPLAE LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LUTON. AMPLAE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | AMPLAE LIMITED |
|---|---|
| Company number | 12200563 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4E THE QUAD, BUTTERFIELD BUSINESS PARK GREAT MARLINGS LUTON LU2 8EF |
|---|---|
| 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 |
|---|---|
| Mrs Deborah Jane Mccartney Nationality: British |
Dates: Sunday, May 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cura Technical Group Limited Hornsby Square, Southfields Business Park, SS15 6SD |
Dates: Tuesday, October 1, 2019 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
|
| Mr John Mccartney Nationality: British |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMPLAE LIMITED | 11 Sep 2019 |
| CURA TECHNICAL SOURCING LIMITED | 13 Feb 2020 |