AMPLEFUTURE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04771486
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,916.618 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMPLEFUTURE GROUP LIMITED are www.amplefuturegroup.co.uk, and www.amplefuture-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplefuture Group Limited is a Private Limited Company. The company registration number is 04771486. Amplefuture Group Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Amplefuture Group Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Secretary JAYTRI, Jaana has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 01 October 2006

Director
BRAMHALL, Stephen Denis
Appointed Date: 26 September 2003
71 years old

Director
BYRNE, Derek William
Appointed Date: 20 May 2003
59 years old

Resigned Directors

Secretary
JAYTRI, Jaana
Resigned: 01 October 2006
Appointed Date: 20 May 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

AMPLEFUTURE GROUP LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,916.618

05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,916.618

15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 57 more events
16 Jun 2003
Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100
13 Jun 2003
New secretary appointed
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
20 May 2003
Incorporation

AMPLEFUTURE GROUP LIMITED Charges

10 September 2013
Charge code 0477 1486 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Mr Derek Byrne
Description: Notification of addition to or amendment of charge…