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AMPLEFORM LIMITED - 2nd Floor, Synergy House,, 114-118 Southampton Row, London, WC1B 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01934637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, Synergy House,
- 114-118 Southampton Row
- London
- WC1B 5AA
- England 2nd Floor, Synergy House,, 114-118 Southampton Row, London, WC1B 5AA, England UK
Management
- Geschäftsführung
- BUTLER, Christopher Mark
- Prokuristen
- BURTON, Steve
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1985
- Alter der Firma 1985-07-30 38 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- Mechanical-Copyright Protection Society Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NATIONAL DISCOGRAPHY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2020-08-17
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AMPLEFORM LIMITED Firmenbeschreibung
- AMPLEFORM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01934637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1985 registriert. AMPLEFORM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NATIONAL DISCOGRAPHY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 2Nd Floor, Synergy House erreicht werden.
Jetzt sichern AMPLEFORM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ampleform Limited - 2nd Floor, Synergy House,, 114-118 Southampton Row, London, WC1B 5AA, Grossbritannien
- 1985-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-secretary-company-with-name (2013-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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change-person-director-company-with-change-date (2013-12-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-15) - TM02
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accounts-with-accounts-type-dormant (2011-08-23) - AA
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363s
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-02-06) - 288b
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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resolution (2002-11-01) - RESOLUTIONS
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legacy (2002-06-16) - 288b
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-23) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-dormant (1999-10-18) - AA
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legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-15) - 363s
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certificate-change-of-name-company (1998-02-12) - CERTNM
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legacy (1998-10-20) - 288a
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-10-20) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-19) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-11) - 288b
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legacy (1996-10-11) - 288a
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legacy (1996-06-07) - 288
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legacy (1996-05-15) - 288
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accounts-with-accounts-type-full (1996-03-02) - AA
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legacy (1996-01-23) - 288
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-08) - 288
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legacy (1995-01-30) - 363s
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accounts-with-accounts-type-full (1995-03-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-20) - AA
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legacy (1994-03-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-23) - AA
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legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-16) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-05-31) - 288
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legacy (1992-05-22) - 288
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legacy (1992-02-16) - 363b
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legacy (1992-01-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-02-20) - 363
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legacy (1991-06-03) - 225(1)
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legacy (1991-12-10) - 288
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-03-27) - AA
keyboard_arrow_right 1989
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legacy (1989-04-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-28) - AA
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legacy (1988-03-18) - 363
keyboard_arrow_right 1986
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legacy (1986-12-12) - 363
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-11-27) - 288
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legacy (1986-05-31) - 288