AMPLIA LTD

36 BRETONSIDE, PLYMOUTH  PL4 0AU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12494476
  • Last Updated: 01 Sep 2021

Company Profile

AMPLIA LTD was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in PLYMOUTH. AMPLIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 4 years 8 months and 7 days.

Name AMPLIA LTD
Company number 12494476
Company type Private Limited Company
Incorporation date 03 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 36 BRETONSIDE
PLYMOUTH
PL4 0AU
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 Louis Antonio Herman Polo Matus Nationality: British Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Ricky Stubberfield Nationality: British Dates: Tuesday, March 3, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 03 December 2021, (-1073 days left)
Latest accounts Not available
Next confirmation statement due 31 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMPLIA LTD.

Previous Names

Name Change Date
AMPLIA LTD 03 Mar 2020