AMPLITUDE TAX ACCOUNTANTS LIMITED
CORNWALL

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Company number 05214397
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address BRAZEMOOR, LANREATH, LOOE, CORNWALL, PL13 2PG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Maria Laetitia Wittock as a director on 1 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of AMPLITUDE TAX ACCOUNTANTS LIMITED are www.amplitudetaxaccountants.co.uk, and www.amplitude-tax-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sandplace Rail Station is 4.5 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.7 miles; to Bodmin Parkway Rail Station is 5.4 miles; to Par Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplitude Tax Accountants Limited is a Private Limited Company. The company registration number is 05214397. Amplitude Tax Accountants Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Amplitude Tax Accountants Limited is Brazemoor Lanreath Looe Cornwall Pl13 2pg. The company`s financial liabilities are £0.51k. It is £-0.4k against last year. And the total assets are £4.2k, which is £-0.54k against last year. CAVE, Susan Elizabeth is a Secretary of the company. CAVE, Susan Elizabeth is a Director of the company. MASON, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WITTOCK, Maria Laetitia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


amplitude tax accountants Key Finiance

LIABILITIES £0.51k
-45%
CASH n/a
TOTAL ASSETS £4.2k
-12%
All Financial Figures

Current Directors

Secretary
CAVE, Susan Elizabeth
Appointed Date: 25 August 2004
Director
CAVE, Susan Elizabeth
Appointed Date: 25 August 2004
72 years old
Director
MASON, John
Appointed Date: 25 August 2004
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
WITTOCK, Maria Laetitia
Resigned: 01 September 2016
Appointed Date: 25 August 2004
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr John Mason
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Elizabeth Cave
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLITUDE TAX ACCOUNTANTS LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Termination of appointment of Maria Laetitia Wittock as a director on 1 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 32 more events
10 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
25 Aug 2004
Incorporation

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