AMPLETIME LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5AP

Company number 08021484
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 109 CONLAN STREET, LONDON, ENGLAND, W10 5AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMPLETIME LTD are www.ampletime.co.uk, and www.ampletime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ampletime Ltd is a Private Limited Company. The company registration number is 08021484. Ampletime Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Ampletime Ltd is 109 Conlan Street London England W10 5ap. . ALENBERG, Alexander Boris is a Director of the company. MILOVANOVIC, Stevan is a Director of the company. Director SOLANKI, Mihir Manojkumar has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALENBERG, Alexander Boris
Appointed Date: 05 April 2012
46 years old
Director
MILOVANOVIC, Stevan
Appointed Date: 01 May 2012
64 years old

Resigned Directors

Director
SOLANKI, Mihir Manojkumar
Resigned: 31 March 2013
Appointed Date: 05 April 2012
50 years old

Persons With Significant Control

Mr Alexander Boris Alenberg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stevan Milovanovic
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLETIME LTD Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Amended total exemption small company accounts made up to 30 April 2015
17 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 300
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
29 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
29 Apr 2013
Termination of appointment of Mihir Solanki as a director
16 Jul 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 300
16 Jul 2012
Appointment of Stevan Milovanovic as a director
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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