AMPLIO (HP16) LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2022

Confirmation Statement Submitted 21 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 6 Shares £6 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Mar 2013	ORDINARY	4	£4	£1
16 Nov 2011	ORDINARY 1 GBP	2	£2	£1

Officers

1 active 6 resigned

Show resigned officers

						Status
James Edmund John Stacpoole	Director	British	United Kingdom	48	8 Oct 2012	Active

Shareholders

Shareholders (4)


Amplio Developments Limited	90.5%	800	Ordinary A 1p Shares	16 Nov 2021
Bst Capital Development Limited	0.0%	0	Ordinary B 1p Shares	16 Nov 2021
Apolin Properties Limited	0.0%	0	Ordinary B 1p Shares	16 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amplio Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AMPLIO DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMPLIO INVESTMENTS LIMITED united kingdom

AMPLIO (HP16) LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
28 Feb 2023	Gazette	Gazette Notice Compulsory	View(1 page)
9 Dec 2022	Accounts	Annual accounts made up to 2021-03-31	View(9 pages)
22 Nov 2022	Gazette	Gazette Filings Brought Up To Date	View(1 page)
21 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-11-16 with no updates	View(3 pages)