Company number 08865275
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 1 CHAPEL STREET, WARWICK, CV34 4HL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of AMPLIUS SOLUTIONS LIMITED are www.ampliussolutions.co.uk, and www.amplius-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplius Solutions Limited is a Private Limited Company.
The company registration number is 08865275. Amplius Solutions Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of Amplius Solutions Limited is 1 Chapel Street Warwick Cv34 4hl. The company`s financial liabilities are £113.59k. It is £52.54k against last year. The cash in hand is £135.36k. It is £0.35k against last year. And the total assets are £145.15k, which is £-9.92k against last year. BANNISTER, David is a Director of the company. BANNISTER, Julie Marie is a Director of the company. The company operates in "Financial management".
amplius solutions Key Finiance
LIABILITIES
£113.59k
+86%
CASH
£135.36k
+0%
TOTAL ASSETS
£145.15k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Bannister
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Marie Bannister
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPLIUS SOLUTIONS LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Previous accounting period extended from 31 January 2015 to 30 June 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
04 Feb 2015
Register(s) moved to registered inspection location 40 Sheepcote Dell Road Holmer Green High Wycombe Buckinghamshire HP15 6TL
04 Feb 2015
Register inspection address has been changed to 40 Sheepcote Dell Road Holmer Green High Wycombe Buckinghamshire HP15 6TL
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28