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Company Information for

AMPLEXO LIMITED

7 Forbes Business Centre, Kempson Way, Bury St Edmunds, SUFFOLK, IP32 7AR,
Company Registration Number
09703969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amplexo Ltd
AMPLEXO LIMITED was founded on 2015-07-27 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Amplexo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPLEXO LIMITED
 
Legal Registered Office
7 Forbes Business Centre
Kempson Way
Bury St Edmunds
SUFFOLK
IP32 7AR
 
Previous Names
AGA EQUIPMENT LIMITED15/08/2018
Filing Information
Company Number 09703969
Company ID Number 09703969
Date formed 2015-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 2024-07-26
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-20 03:23:40
Primary Source:Companies House
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Companies with same name AMPLEXO LIMITED
The following companies were found which have the same name as AMPLEXO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLEXON INC. 1861 NORTH FEDERAL HIGHWAY, #289 HOLLYWOOD FL 33020 Inactive Company formed on the 2006-06-21
AMPLEXOR INTERNATIONAL S.A. Singapore Active Company formed on the 2016-01-13
AMPLEXOR LIFE SCIENCES, LLC 1001 WATERTOWN STREET THIRD FLOOR NEWTON M.A. 02465 Active Company formed on the 2011-04-08
AMPLEXOR SINGAPORE PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2014-11-12
AMPLEXOR UK LIMITED THE HART SHAW BUILDING EUROPA LINK SHEFFILED BUSINESS PARK SHEFFIELD S9 1XU Liquidation Company formed on the 2015-08-08
Amplexous 4701 73rd Street La Mesa CA 91942 SOS/FTB Suspended Company formed on the 2010-02-12

Company Officers of AMPLEXO LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP MORLEY
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ROBERT THROWER
 Director 2015-07-27 2017-11-30
DAVID PHILIP MORLEY
 Director 2015-07-27 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP MORLEY MTD PLUS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DAVID PHILIP MORLEY AGA HOLDINGS LIMITED Director 2017-04-20 CURRENT 2015-07-21 Active
DAVID PHILIP MORLEY TURNAROUND 2 GROWTH LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2018-01-09
DAVID PHILIP MORLEY BOOKKEEPERS PLUS LTD Director 2012-06-20 CURRENT 2012-06-20 Active
DAVID PHILIP MORLEY CAMBRIDGE INNOVATION LIMITED Director 2012-06-12 CURRENT 2007-02-07 Active
DAVID PHILIP MORLEY PANTON PROJECTS LTD Director 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-11-26SECOND GAZETTE not voluntary dissolution
2024-09-10FIRST GAZETTE notice for voluntary strike-off
2024-09-02Application to strike the company off the register
2024-08-08CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM St Andrew's Castle St. Andrews Street South Bury St. Edmunds IP33 3PH England
2023-08-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Mr David Philip Morley on 2019-06-16
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-15RES15CHANGE OF COMPANY NAME 15/08/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILIP MORLEY
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 23 King Street Cambridge CB1 1AH England
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 2B Williamsport Way Lion Barn Industrial Estate Needham Market Suffolk IP6 8RW England
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERT THROWER
2017-12-07PSC07CESSATION OF LEE ROBERT THROWER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR DAVID PHILIP MORLEY
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP MORLEY
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27NEWINCNew incorporation
2015-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMPLEXO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMPLEXO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLEXO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLEXO LIMITED

Intangible Assets
Patents
We have not found any records of AMPLEXO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLEXO LIMITED
Trademarks
We have not found any records of AMPLEXO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLEXO 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 (96090 - Other service activities n.e.c.) as AMPLEXO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLEXO 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 AMPLEXO 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 AMPLEXO LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode IP32 7AR