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AMPLYFI LTD - One Central Square, Central Square, Cardiff, CF10 1FS, United Kingdom
Company Information
- Company registration number
- 09718792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Square
- Central Square
- Cardiff
- CF10 1FS
- Wales One Central Square, Central Square, Cardiff, CF10 1FS, Wales UK
Management
- Managing Directors
- TEATHER, Paul Robert
- TUNG, Andrew Lieh Cheung
- COOPER, Ashley Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-05
- Age Of Company 2015-08-05 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-06-25
- Last Date: 2024-06-11
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AMPLYFI LTD Company Description
- AMPLYFI LTD is a ltd registered in United Kingdom with the Company reg no 09718792. Its current trading status is "live". It was registered 2015-08-05. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2018-08-31.It can be contacted at One Central Square .
Get AMPLYFI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amplyfi Ltd - One Central Square, Central Square, Cardiff, CF10 1FS, United Kingdom
- 2015-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPLYFI LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09718792#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09718792#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09718792#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-18) - AA
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confirmation-statement-with-updates (2024-06-11) - CS01
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resolution (2023-06-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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confirmation-statement-with-updates (2022-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01
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memorandum-articles (2022-10-18) - MA
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accounts-with-accounts-type-total-exemption-full (2022-04-14) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-15) - CH01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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notification-of-a-person-with-significant-control-statement (2021-07-16) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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confirmation-statement-with-updates (2021-07-15) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-23) - SH01
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capital-allotment-shares (2020-03-18) - SH01
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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change-account-reference-date-company-current-extended (2020-06-05) - AA01
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capital-allotment-shares (2020-06-18) - SH01
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capital-allotment-shares (2020-02-14) - SH01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-07-28) - RESOLUTIONS
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legacy (2020-07-28) - CAP-SS
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legacy (2020-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-28) - SH19
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confirmation-statement-with-updates (2020-07-14) - CS01
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capital-allotment-shares (2020-08-03) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-04-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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capital-allotment-shares (2018-09-06) - SH01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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change-person-director-company-with-change-date (2017-09-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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resolution (2017-04-10) - RESOLUTIONS
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capital-allotment-shares (2017-04-20) - SH01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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confirmation-statement-with-updates (2017-08-18) - CS01
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resolution (2016-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-18) - CS01
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capital-alter-shares-subdivision (2016-01-25) - SH02
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change-person-director-company-with-change-date (2015-10-08) - CH01
