Amplifier Technology Ltd

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dissolved
Unknown

Amplifier Technology Ltd

06627346•Private Limited With Share Capital

12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ

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Incorporated

23/06/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Amplifier Technology Ltd (06627346) is a private limited with share capital incorporated on 23/06/2008 (17 years old) and registered in weybridge, KT130TJ. The company operates under SIC code 32990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 23/06/2008
KT130TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
J
john charles varney
director
P
peter michael mayhead
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Resolution
Category:Resolution
Date:18-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Legacy
Category:Mortgage
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Capital
Date:22-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:28-04-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date23/04/2019
Latest Accounts31/12/2018

Trading Addresses

12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey Kt13 0Tj, KT130TJRegistered
Unit 5, Easter Court, Woodward Avenue, Bristol, Avon, BS375YS

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Contact

12 Horizon Business Village, 1 Brooklands Road, Weybridge, KT130TJ