Amplio Solutions Ltd is a private limited company situated at 14 Moorfield Close, Penwortham, Preston PR1 0NW. Incorporated on 2022-06-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Colin D., appointed on 01 March 2024. Director Lee N., appointed on 09 June 2022.
Changing the topic to secretaries, we can name: Lee N., appointed on 09 June 2022.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22.
| Office Address | 14 Moorfield Close |
| Office Address2 | Penwortham |
| Town | Preston |
| Post code | PR1 0NW |
| Country of origin | United Kingdom |
| Registration Number | 14162665 |
| Date of Incorporation | Thu, 9th Jun 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 9th Mar 2024 (51 days after) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 09 June 2022
Position: Secretary
Appointed: 09 June 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Lee N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee N.
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 9 June 2022 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 1, 2024 filed on: 5th, March 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy