Company number 07855310
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 8 BERRY FIELD PARK, AMERSHAM, ENGLAND, HP6 5QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 1 Beechwood Mansions 253 Amesham Road Hazlemere High Wycombe HP15 7QW to 8 Berry Field Park Amersham HP6 5QN on 2 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMPLEXUS ASSOCIATES LIMITED are www.amplexusassociates.co.uk, and www.amplexus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Amplexus Associates Limited is a Private Limited Company.
The company registration number is 07855310. Amplexus Associates Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Amplexus Associates Limited is 8 Berry Field Park Amersham England Hp6 5qn. . LYON, Joseph is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Tania Lyon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMPLEXUS ASSOCIATES LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Dec 2016
Registered office address changed from 1 Beechwood Mansions 253 Amesham Road Hazlemere High Wycombe HP15 7QW to 8 Berry Field Park Amersham HP6 5QN on 2 December 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Director's details changed for Mr Joseph Lyon on 30 November 2014
...
... and 4 more events
02 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
17 Jul 2013
Total exemption small company accounts made up to 31 March 2013
02 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
13 Mar 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
21 Nov 2011
Incorporation