Amplo Developments Ltd BRISTOL


Amplo Developments Ltd is a private limited company situated at Science Creates St Philips Albert Road, St. Philips, Bristol BS2 0XJ. Incorporated on 2022-06-21, this 1-year-old company is run by 2 directors.
Director Harry D., appointed on 21 June 2022. Director Keith M., appointed on 21 June 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-06-20 and the deadline for the following filing is 2024-07-04.

Amplo Developments Ltd Address / Contact

Office Address Science Creates St Philips Albert Road
Office Address2 St. Philips
Town Bristol
Post code BS2 0XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14185859
Date of Incorporation Tue, 21st Jun 2022
Industry Management consultancy activities other than financial management
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 21st Mar 2024 (40 days after)
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Harry D.

Position: Director

Appointed: 21 June 2022

Keith M.

Position: Director

Appointed: 21 June 2022

Daniel G.

Position: Director

Appointed: 21 June 2022

Resigned: 02 December 2022

Lynne G.

Position: Director

Appointed: 21 June 2022

Resigned: 10 November 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Keith M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Harry D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lynne G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith M.

Notified on 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harry D.

Notified on 21 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynne G.

Notified on 21 June 2022
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

Company search