Amplex Property Limited is a private limited company located at 9 Nelson Road, Lexden, Colchester CO3 9AP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jude N., appointed on 28 December 2018. Director Pascaline N., appointed on 28 December 2018.
Changing the topic to secretaries, we can name: Pascaline N., appointed on 28 December 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2022-12-27 and the due date for the subsequent filing is 2024-01-10. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 9 Nelson Road |
| Office Address2 | Lexden |
| Town | Colchester |
| Post code | CO3 9AP |
| Country of origin | United Kingdom |
| Registration Number | 11742599 |
| Date of Incorporation | Fri, 28th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Secretary
Appointed: 28 December 2018
Position: Director
Appointed: 28 December 2018
Position: Director
Appointed: 28 December 2018
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Pascaline N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jude N. This PSC owns 25-50% shares and has 25-50% voting rights.
Pascaline N.
| Notified on | 28 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jude N.
| Notified on | 28 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Current Assets | 3 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Creditors | 2 000 |
| Net Current Assets Liabilities | 1 000 |
| Total Assets Less Current Liabilities | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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