Amplo 1 Limited ALRESFORD


Amplo 1 Limited is a private limited company located at Great Weir House, The Soke, Alresford SO24 9DB. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director.
Director Deborah P., appointed on 27 June 2023.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-07-02 and the date for the subsequent filing is 2024-07-16. Moreover, the accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.

Amplo 1 Limited Address / Contact

Office Address Great Weir House
Office Address2 The Soke
Town Alresford
Post code SO24 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12081980
Date of Incorporation Wed, 3rd Jul 2019
Industry Development of building projects
End of financial Year 30th December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Deborah P.

Position: Director

Appointed: 27 June 2023

Joseph M.

Position: Director

Appointed: 29 July 2019

Resigned: 30 January 2024

James H.

Position: Director

Appointed: 03 July 2019

Resigned: 01 May 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Aventier Developments Ltd from Nuneaton, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aventier Developments Ltd

Upton House Main Road, Upton, Nuneaton, Leics, CV13 6JX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09398813
Notified on 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 11th, October 2023
Free Download (15 pages)

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