Amplifon United Kingdom Limited. Head office in Manchester. Check Director.

Amplifon United Kingdom Limited, Manchester

Amplifon United Kingdom Limited is a private limited company. Once, it was called 3501St Single Member Shelf Trading Company Limited (it was changed on 2006-07-03). Situated at Gateway House, Styal Road, Manchester M22 5WY, the aforementioned 17 years old firm was incorporated on 2006-05-03 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Sean B. (appointed on 31 January 2023), Francesco T. (appointed on 01 October 2022), Gabriele G. (appointed on 01 March 2017). When it comes to the secretaries (1 in total), we can name: Sean B. (appointed on 31 January 2023).

About
Name: Amplifon United Kingdom Limited
Number: 05803524
Incorporation date: 2006-05-03
End of financial year: 31 December


Address:	Gateway House Styal Road Manchester M22 5WY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Amplifon Spa

6 April 2016

Address	Via Ripamonti 133 20141, Milano, Italy
Legal authority	Italian
Legal form	Corporate
Country registered	Italy
Place registered	Registro Delle Imprese Di Milano
Registration number	04923960159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Amplifon United Kingdom Limited confirmation statement filing is 2024-05-17. The most current one was submitted on 2023-05-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Amplifon Spa that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20141.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, May 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, December 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (23 pages)
SH01	130951168.00 GBP is the capital in company's statement on 2019/12/17 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH01	129451168.00 GBP is the capital in company's statement on 2019/11/28 filed on: 19th, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (21 pages)
SH01	124451168.00 GBP is the capital in company's statement on 2019/03/29 filed on: 17th, May 2019 \| capital	Free Download (3 pages)
SH01	119790423.00 GBP is the capital in company's statement on 2018/10/17 filed on: 23rd, November 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (21 pages)
SH01	112290423.00 GBP is the capital in company's statement on 2017/07/31 filed on: 10th, August 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (20 pages)
SH01	102500000.00 GBP is the capital in company's statement on 2017/04/28 filed on: 8th, May 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
SH01	94500000.00 GBP is the capital in company's statement on 2016/05/17 capital
SH01	94500000.00 GBP is the capital in company's statement on 2016/02/23 filed on: 22nd, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
SH01	87000000.00 GBP is the capital in company's statement on 2015/03/09 filed on: 25th, March 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, March 2015 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	69100000.00 GBP is the capital in company's statement on 2014/05/12 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (20 pages)
SH01	69100000.00 GBP is the capital in company's statement on 2013/07/31 filed on: 9th, August 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (17 pages)
123	Nc inc already adjusted 31/10/08 filed on: 24th, September 2009 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, December 2007 \| accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2007 \| incorporation	Free Download (12 pages)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/18 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2006 \| incorporation	Free Download (13 pages)
123	Nc inc already adjusted 30/06/06 filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25999999 shares on 2006/06/30. Value of each share 1 £, total number of shares: 26000000. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25999999 shares on 2006/06/30. Value of each share 1 £, total number of shares: 26000000. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2006 \| incorporation	Free Download (12 pages)
123	Nc inc already adjusted 30/06/06 filed on: 12th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, May 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Amplifon Finance Uk Limited (0.00 mile)
Amplifon Limited (0.00 mile)
Strong & Herd Import/export Services Limited (0.04 mile)
T&n Shelf Twenty-six Limited (0.04 mile)


Royal Greenland Limited (0.00 mile)
Tba Industrial Products Limited (0.04 mile)
Mawson Taylor Limited (0.04 mile)
Renold Holdings Limited (0.05 mile)

Find other company