General information

Name:

Amplio (hp16) Ltd

Office Address:

C/o Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth

Number: 07849960

Incorporation date: 2011-11-16

Dissolution date: 2023-06-06

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07849960 13 years ago, Amplio (hp16) Limited had been a private limited company until 6th June 2023 - the day it was officially closed. Its official mailing address was C/o Mercer & Hole Trinity Court, Church Street Rickmansworth. This firm has a history in registered name changes. Previously it had two other names. Up till 2016 it was run under the name of Uavend and up to that point its company name was Avend.

The following limited company was administered by 1 managing director: James S., who was assigned this position in October 2012.

The companies with significant control over this firm included: Amplio Developments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rickmansworth at Church Street, WD3 1JE, Hertfordshire and was registered as a PSC under the reg no 07733865.

  • Previous company's names
  • Amplio (hp16) Limited 2016-02-09
  • Uavend Limited 2011-11-30
  • Avend Ltd 2011-11-16

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 08 October 2012

Latest update: 8 April 2023

People with significant control

Amplio Developments Limited
Address: Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered England
Registration number 07733865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
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