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AMPLIO (THE VALE) LIMITED

Dissolved Rickmansworth

Development of building projects

Development of building projects
A

AMPLIO (THE VALE) LIMITED

Development of building projects

Founded 13 Apr 2015 Dissolved Rickmansworth, United Kingdom
Development of building projects
Accounts Submitted 20 Dec 2019
Confirmation Statement Submitted 16 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE

Credit Report

Discover AMPLIO (THE VALE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James Edmund John StacpooleDirectorBritishUnited Kingdom4813 Apr 2015Active
Joseph Iain PattieDirectorBritishUnited Kingdom7613 Apr 2015Active

Shareholders

Shareholders (2)

Investec Investments (uk) Limited
70.0%
7016 Apr 2019
Amplio Developments Limited
30.0%
3016 Apr 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Investec Investments (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Amplio Developments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

AMPLIO DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMPLIO INVESTMENTS LIMITED united kingdom
INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
AMPLIO (THE VALE) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
24 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
17 Mar 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Mar 2020MortgageMortgage Satisfy Charge FullView(1 page)
20 Dec 2019AccountsAnnual accounts made up to 2019-03-31View(7 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Mar 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Mar 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
4 Mar 2020 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
20 Dec 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

5 years ago on 24 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 17 Mar 2020

Mortgage Satisfy Charge Full

5 years ago on 4 Mar 2020

Annual accounts made up to 2019-03-31

6 years ago on 20 Dec 2019