Dissolved
Dissolved 2013-12-31
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Company Information for AMPLIO GROUP LIMITED
LONDON, SW1A,
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Company Registration Number
 04507102 Private Limited Company
Dissolved 2013-12-31 |
Company Overview
About Amplio Group Ltd
AMPLIO GROUP LIMITED was founded on 2002-08-08 and had its registered office in London. The company was dissolved on the 2013-12-31 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| AMPLIO GROUP LIMITED | ||||||||
| Legal Registered Office | ||||||||
| LONDON | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 04507102 | |
|---|---|---|
| Date formed | 2002-08-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 06:43:25 |
| Companies House |
|
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Companies with same name AMPLIO GROUP LIMITED
The following companies were found which have the same name as AMPLIO GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMPLIO GROUP UK LTD | 10 MITCHELL CLOSE ROYAL WOOTTON BASSETT SWINDON SN4 8DL | Active - Proposal to Strike off | Company formed on the 2021-06-01 |
Company Officers of AMPLIO GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YEARSLEY SECRETARIES LIMITED |
||
ANDREA DAVI |
||
RICCARDO UMBERTO SEGAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLINTON ASSOCIATES LIMITED | Company Secretary | 2001-01-11 | CURRENT | 1997-11-07 | Dissolved 2014-06-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/08/12 FULL LIST | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED AMPLIO PARTNERS LIMITED CERTIFICATE ISSUED ON 04/10/10 | |
| RES15 | CHANGE OF NAME 17/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YEARSLEY SECRETARIES LIMITED / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO UMBERTO SEGAT / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA DAVI / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO UMBERTO SEGAT / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA DAVI / 18/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAVI / 04/09/2009 | |
| 288a | DIRECTOR APPOINTED MR ANDREA DAVI | |
| 88(2) | AD 02/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED OBSIDIAN & COMPANIES LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 32 ROYALTY HOUSE SACKVILLE STREET LONDON W1S 3EA | |
| CERTNM | COMPANY NAME CHANGED EQUITAS CAPITAL LIMITED CERTIFICATE ISSUED ON 10/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED PENTIUM PARTNERS LIMITED CERTIFICATE ISSUED ON 29/10/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 15 STRATTON STREET LONDON W1J 8LQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to AMPLIO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMPLIO GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMPLIO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Intangible Assets
Patents
We have not found any records of AMPLIO GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMPLIO GROUP LIMITED
Income
Government Income
We have not found government income sources for AMPLIO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as AMPLIO GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMPLIO GROUP LIMITED any grants or awards. Ownership
- Amplio Group acquired Basin Water on 08/10/2009.
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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