Company Information for AMPLEXOR UK LIMITED
THE HART SHAW BUILDING EUROPA LINK, SHEFFILED BUSINESS PARK, SHEFFIELD, S9 1XU,
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Company Registration Number
09722201
Private Limited Company
Liquidation |
Company Name | |
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AMPLEXOR UK LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFILED BUSINESS PARK SHEFFIELD S9 1XU | |
Company Number | 09722201 | |
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Company ID Number | 09722201 | |
Date formed | 2015-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:36:23 |
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Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 2 Signet Court Swann's Road Cambridge Cambridgeshire CB5 8LA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR. BERTRAND BENOIT GSTALDER | ||
DIRECTOR APPOINTED MR. BERTRAND BENOIT GSTALDER | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARIE MICHEL FRéDéRIC CONSTANT DU FRAYSSEIX | ||
DIRECTOR APPOINTED BENJAMIN MARIE MICHEL FRéDéRIC CONSTANT DU FRAYSSEIX | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EVENEPOEL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DU FRAYSSEIX | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-25 | |
Appointment of Acogroup S.A.S. as director on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCH | |
AP02 | Appointment of Acogroup S.A.S. as director on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AD02 | Register inspection address changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYNE SEMA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JOCELYNE SEMA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolutions for Winding-up | 2023-10-19 |
Appointment of Liquidators | 2023-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLEXOR UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMPLEXOR UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |