AMPLIA CONSULTING LIMITED
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5DR

Company number 05359764
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address BRYN OWEN, TELFORD ROAD, MENAI BRIDGE, GWYNEDD, WALES, LL59 5DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Rosewood House the Coombe Streatley on Thames Reading Berkshire RG8 9QT to Bryn Owen Telford Road Menai Bridge Gwynedd LL59 5DR on 25 April 2016. The most likely internet sites of AMPLIA CONSULTING LIMITED are www.ampliaconsulting.co.uk, and www.amplia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Llanfairpwll Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplia Consulting Limited is a Private Limited Company. The company registration number is 05359764. Amplia Consulting Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Amplia Consulting Limited is Bryn Owen Telford Road Menai Bridge Gwynedd Wales Ll59 5dr. . ROWE, Simon Lewis Richard is a Secretary of the company. ROWE, Simon Lewis Richard is a Director of the company. ROWE, Teresa Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWE, Simon Lewis Richard
Appointed Date: 10 February 2005
Director
ROWE, Simon Lewis Richard
Appointed Date: 01 April 2008
63 years old
Director
ROWE, Teresa Ann
Appointed Date: 10 February 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 10 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mrs Teresa Ann Rowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMPLIA CONSULTING LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Registered office address changed from Rosewood House the Coombe Streatley on Thames Reading Berkshire RG8 9QT to Bryn Owen Telford Road Menai Bridge Gwynedd LL59 5DR on 25 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
25 May 2006
Registered office changed on 25/05/06 from: overdene house 49 church street theale reading berkshire RG7 5BX
23 Mar 2006
Return made up to 10/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
10 Feb 2005
Incorporation

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