1. Home
  2. A-Z Index
  3. A list
  4. AM list
  5. AMP list
  6. AMPL list

Amplio Tender Services Limited, Somerton

Amplio Tender Services Limited is a private limited company. Once, it was called Amplio Software Limited (changed on 2015-01-29). Located at 22 Wessex Park, Bancombe Business Estate, Somerton TA11 6SB, the aforementioned 10 years old enterprise was incorporated on 2013-08-22 and is officially categorised as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410).
2 directors can be found in the company: Paul H. (appointed on 04 February 2015), Alex K. (appointed on 22 August 2013).
About
Name: Amplio Tender Services Limited
Number: 08660824
Incorporation date: 2013-08-22
End of financial year: 31 December
 
Address: 22 Wessex Park
Bancombe Business Estate
Somerton
TA11 6SB
SIC code: 47410 - Retail sale of computers, peripheral units and software in specialised stores
Company staff
People with significant control
Amplio Holdings Ltd
31 August 2017
Address 22 Wessex Park, Bancombe Business Estate, Somerton, Somerset, TA11 6SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09706961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander K.
6 April 2016 - 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Eric H.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Colin S.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 54,969 94,722 140,338 162,880 177,397 179,320 193,514 216,992 250,939
Fixed Assets 1,061 8,659 20,157 30,454 31,028 29,068 27,082 25,564 23,719
Intangible Fixed Assets - 6,236 - - - - - - -
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds 46,014 90,181 - - - - - - -
Tangible Fixed Assets 1,061 2,423 - - - - - - -
Total Assets Less Current Liabilities 46,226 90,666 92,377 122,229 88,543 109,768 119,470 164,495 202,697

The target date for Amplio Tender Services Limited confirmation statement filing is 2023-12-09. The previous confirmation statement was sent on 2022-11-25. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Amplio Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wessex Park, Bancombe Business Estate, TA11 6SB Somerton, Somerset. Alexander K. who has 1/2 or less of shares, 1/2 or less of voting rights. Eric H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 23rd, January 2024 | accounts 		Free Download (1 page)

Companies nearby
Woodflooring Engineered Ltd (0.00 mile)
Lee Pester (builders) Limited (0.00 mile)
Figs Catering Ltd (0.00 mile)
C & C Carpets (uk) Ltd (0.00 mile)
 
Green Grass Gardeners Ltd (0.00 mile)
Robert Rice Contractors Limited (0.00 mile)
D N Ruddle Civil Engineering Limited (0.00 mile)
Cleverglaze Limited (0.00 mile)