AMPLIFIER TECHNOLOGY LTD, Weybridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AMPLIFIER TECHNOLOGY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06627346

Founded23/06/2008

PurposeOther manufacturing n.e.c.

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 4

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

12 Horizon Business Village

1 Brooklands Road

Weybridge

Surrey

KT13 0TJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED LLOYD, JOSEPH R.BAR E PERRY DARCY CARSON

AMPLIFIER TECHNOLOGY LTD

Home

Regno Unito

Weybridge

AMPLIFIER TECHNOLOGY LTD

Riepilogo

Dati legali e stato

Timeline (35 events)

Annual accounts filed

Annual accounts filed

Appointed Richard Downing Woolley (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Resigned Legacy Broadcast Group Holdings Limited (company)

Appointed Legacy Broadcast Group Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone