AMPLIFI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIFI GROUP LIMITED
COMPANY NUMBER
09842937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
comma-group.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2015
18/02/2022
COMMA GROUP LIMITED
LEAMINGTON SPA
CV32 4XP
Telephone: 01926911250
TPS: No
Third Floor, Marlborough House
48 Holly Walk
Leamington Spa
CV32 4XP
CV32 4XP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLIFI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLIFI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/10/2023 | Leigh Charles Wells (912673219) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | Stuart Squires (921721437) has left the board |
| 20/12/2022 | James Albert David England (923783514) has left the board |
| 20/12/2022 | Michael Joseph Evans (919445272) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Scott Alan Spear (928022266) Appointed |
| 30/03/2021 | New Board Member Cordell Alexander Mellick (928022264) Appointed |
| 23/03/2021 | New Board Member Cordell Mellick (928106844) Appointed |
| 23/03/2021 | New Board Member Scott Spear (928106837) Appointed |
| 23/03/2021 | New Board Member Keith Stanley Krzeminski (928106833) Appointed |
| 08/01/2021 | New Board Member James Albert David England (923783514) Appointed |
| 27/05/2020 | Colin John Marshall (914929524) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 23/01/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 19/02/2019 | Michael Paul Bonsall (919547092) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 22/01/2018 | Satvinder Kaur Leach (923335179) has left the board |
| 30/11/2017 | New Board Member Satvinder Kaur Leach (923335179) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Colin John Marshall (914929524) Appointed |
| 23/07/2017 | New Accounts filed |
| 08/11/2016 | Michael Joseph Evans (921721291) has left the board |
| 08/11/2016 | New Board Member Michael Joseph Evans (919445272) Appointed |
| 02/11/2016 | New Board Member Alison Mari Vasey (913755166) Appointed |
| 02/11/2016 | New Annual Return filed |
| 31/10/2016 | New Board Member Sam Goss (920036845) Appointed |
| 31/10/2016 | New Board Member Michael Paul Bonsall (919547092) Appointed |
| 31/10/2016 | New Board Member Michael Joseph Evans (921721291) Appointed |
| 31/10/2016 | New Board Member Stuart Squires (921721437) Appointed |
| 31/10/2016 | New Board Member Leigh Charles Wells (912673219) Appointed |
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