AMPLIFIER TECHNOLOGY LTD, Weybridge, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AMPLIFIER TECHNOLOGY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06627346

Founded23/06/2008

PurposeOther manufacturing n.e.c.

Address12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/06/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/06/2026

Timeline (35 events)

25/04/2019

Annual accounts filed

Accounts for a dormant company made up to 31 December 2018

View file in Documents

03/09/2018

Annual accounts filed

Accounts for a dormant company made up to 31 December 2017

View file in Documents

23/06/2008

Appointed Richard Downing Woolley (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Legacy Broadcast Group Holdings Limited

75–100% shares

Appointed: 06/04/2016 · Resigned: 23/07/2019

87.5%

Officers & directors

Peter Michael Mayhead

Director

Appointed: 01/01/2018

—

John Charles Varney

Director

Appointed: 08/05/2017

—

Oliver Bernard Ellingham

Director

Appointed: 03/02/2017 · Resigned: 31/12/2017

—

John Eric Hawkins

Director

Appointed: 04/01/2017 · Resigned: 08/05/2017

—

Showing 1–5 of 16

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Ownership Timeline (2 changes)

23/07/2019

Resigned Legacy Broadcast Group Holdings Limited (company)

owns or controls

06/04/2016

Appointed Legacy Broadcast Group Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

12 Horizon Business Village

1 Brooklands Road

Weybridge

Surrey

KT13 0TJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

23/12/2020

View

Return of final meeting in a members' voluntary winding up

23/09/2020

View

Confirmation statement

23/07/2020

View

Appointment of a voluntary liquidator

24/10/2019

View

Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01

11/10/2019

View

Declaration of solvency

11/10/2019

View

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Statement: property released in part or whole

02/10/2019

View

Statement of satisfaction of charge

02/10/2019

View

Cessation as person with significant control

25/07/2019

View

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AMPLIFIER TECHNOLOGY LTD

Home

United Kingdom

Weybridge

AMPLIFIER TECHNOLOGY LTD

Summary

Legal & Status

Timeline (35 events)

Annual accounts filed

Annual accounts filed

Appointed Richard Downing Woolley (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Resigned Legacy Broadcast Group Holdings Limited (company)

Appointed Legacy Broadcast Group Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AMPLIFIER TECHNOLOGY LTD

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Confirmation statement

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01

Declaration of solvency

Companexia Document AI

Statement: property released in part or whole

Statement of satisfaction of charge

Cessation as person with significant control

Browse more companies & persons