Company number 07587810
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
EUR 200
. The most likely internet sites of AMPLISERV LTD. are www.ampliserv.co.uk, and www.ampliserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampliserv Ltd is a Private Limited Company.
The company registration number is 07587810. Ampliserv Ltd has been working since 01 April 2011.
The present status of the company is Active. The registered address of Ampliserv Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. RYNKIEWICZ, Jan is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 April 2011
Persons With Significant Control
Mr Jan Rynkiewicz
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AMPLISERV LTD. Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 3 more events
23 Apr 2013
Annual return made up to 1 April 2013 with full list of shareholders
16 Oct 2012
Total exemption small company accounts made up to 31 December 2011
02 May 2012
Annual return made up to 1 April 2012 with full list of shareholders
04 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
01 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted