Amplifier Technology Ltd
- Liquidation
- Incorporated on 23 Jun 2008
Reg Address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, England
Previous Names:
Wessex Products Limited - 22 Sep 2008
- Summary The company with name "Amplifier Technology Ltd" is a private limited company and located in 12 Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ. Amplifier Technology Ltd is currently in liquidation status and it was incorporated on 23 Jun 2008 (16 years 3 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Amplifier Technology Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Michael Mayhead | Director | 1 Jan 2018 | British | Active |
| 2 | John Charles Varney | Director | 8 May 2017 | British | Active |
| 3 | Oliver Bernard Ellingham | Director | 3 Feb 2017 | British | Resigned 31 Dec 2017 |
| 4 | John Eric Hawkins | Director | 4 Jan 2017 | British | Resigned 8 May 2017 |
| 5 | John Eric Hawkins | Director | 4 Jan 2017 | British | Resigned 8 May 2017 |
| 6 | James Martin Walton | Director | 15 Apr 2016 | British | Resigned 3 Feb 2017 |
| 7 | Ian Gerard Davies | Director | 7 Apr 2016 | British | Resigned 15 Apr 2016 |
| 8 | John Eric Hawkins | Director | 7 Apr 2016 | British | Resigned 15 Apr 2016 |
| 9 | Ian Gerard Davies | Secretary | 7 Apr 2016 | - | Resigned 15 Apr 2016 |
| 10 | John Eric Hawkins | Director | 7 Apr 2016 | British | Resigned 15 Apr 2016 |
| 11 | Simon John Derry | Director | 5 Apr 2016 | British | Resigned 4 Jan 2017 |
| 12 | Nicola Jayne Johnson | Director | 23 Jul 2015 | British | Resigned 15 Apr 2016 |
| 13 | John Eric Hawkins | Director | 30 Jun 2015 | British | Resigned 5 Apr 2016 |
| 14 | John Eric Hawkins | Director | 30 Jun 2015 | British | Resigned 5 Apr 2016 |
| 15 | Ian Gerard Davies | Secretary | 28 Aug 2013 | - | Resigned 5 Apr 2016 |
| 16 | Ian Gerard Davies | Director | 28 Aug 2013 | British | Resigned 5 Apr 2016 |
| 17 | Paul Norridge | Director | 28 Aug 2013 | British | Resigned 23 Jul 2015 |
| 18 | Sarah Jane Smith | Director | 1 Jan 2010 | - | Resigned 28 Aug 2013 |
| 19 | Simon Mark Taylor | Director | 1 Jan 2010 | British | Resigned 20 Feb 2015 |
| 20 | Sarah Jane Smith | Secretary | 28 Apr 2009 | - | Resigned 28 Aug 2013 |
| 21 | Simon Mark Taylor | Director | 23 Jun 2008 | British | Resigned 8 May 2009 |
| 22 | Daryl Taylor | Director | 23 Jun 2008 | - | Resigned 31 Mar 2011 |
| 23 | Richard Downing Woolley | Secretary | 23 Jun 2008 | - | Resigned 28 Apr 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Legacy Broadcast Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 23 Jul 2019 | - | Active |
| 2 | Legacy Broadcast Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 23 Jul 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amplifier Technology Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 23 Dec 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 23 Sep 2020 | Download PDF 7 Pages |
| 3 | Confirmation Statement - No Updates | 23 Jul 2020 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 Oct 2019 | Download PDF 3 Pages |
| 5 | Resolution | 11 Oct 2019 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 11 Oct 2019 | Download PDF 7 Pages |
| 7 | Mortgage - Charge Whole Release With Charge Number | 2 Oct 2019 | Download PDF 1 Pages |
| 8 | Mortgage - Satisfy Charge Full | 2 Oct 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jul 2019 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jul 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 25 Apr 2019 | Download PDF 14 Pages |
| 13 | Confirmation Statement - Updates | 1 Jan 2019 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 3 Sep 2018 | Download PDF 16 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 22 | Accounts - Full | 26 Jul 2017 | Download PDF 25 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 May 2017 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 16 Mar 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 28 | Accounts - Full | 7 Jan 2017 | Download PDF 26 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 5 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2016 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 5 Pages |
| 46 | Accounts - Full | 12 Oct 2015 | Download PDF 21 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 7 May 2015 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 5 Pages |
| 52 | Auditors - Resignation Company | 6 Jan 2015 | Download PDF 2 Pages |
| 53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Sep 2014 | Download PDF 38 Pages |
| 54 | Mortgage - Satisfy Charge Full | 26 Aug 2014 | Download PDF 1 Pages |
| 55 | Accounts - Small | 30 Jun 2014 | Download PDF 6 Pages |
| 56 | Accounts - Change Account Reference Date Company Current Extended | 30 Apr 2014 | Download PDF 1 Pages |
| 57 | Resolution | 2 Apr 2014 | Download PDF 30 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 5 Pages |
| 59 | Change Of Constitution - Statement Of Companys Objects | 9 Sep 2013 | Download PDF 2 Pages |
| 60 | Capital - Variation Of Rights Attached To Shares | 9 Sep 2013 | Download PDF 2 Pages |
| 61 | Capital - Name Of Class Of Shares | 9 Sep 2013 | Download PDF 2 Pages |
| 62 | Resolution | 9 Sep 2013 | Download PDF 28 Pages |
| 63 | Officers - Termination Director Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 29 Aug 2013 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 29 Aug 2013 | Download PDF 2 Pages |
| 67 | Accounts - Change Account Reference Date Company Previous Extended | 29 Aug 2013 | Download PDF 1 Pages |
| 68 | Address - Change Registered Office Company With Date Old | 29 Aug 2013 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name | 29 Aug 2013 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 5 Pages |
| 71 | Accounts - Small | 11 Dec 2012 | Download PDF 5 Pages |
| 72 | Resolution | 18 Jul 2012 | Download PDF 1 Pages |
| 73 | Capital - Name Of Class Of Shares | 18 Jul 2012 | Download PDF 2 Pages |
| 74 | Capital - Name Of Class Of Shares | 18 Jul 2012 | Download PDF 2 Pages |
| 75 | Accounts - Small | 5 Jan 2012 | Download PDF 8 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 4 Pages |
| 77 | Officers - Termination Director Company With Name | 28 May 2011 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2011 | Download PDF 5 Pages |
| 79 | Mortgage - Legacy | 15 Dec 2010 | Download PDF 3 Pages |
| 80 | Accounts - Total Exemption Full | 15 Dec 2010 | Download PDF 12 Pages |
| 81 | Mortgage - Legacy | 8 Dec 2010 | Download PDF 6 Pages |
| 82 | Mortgage - Legacy | 26 Jul 2010 | Download PDF 3 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 6 Pages |
| 84 | Mortgage - Legacy | 7 Jul 2010 | Download PDF 6 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 86 | Accounts - Total Exemption Full | 21 Jan 2010 | Download PDF 16 Pages |
| 87 | Capital - Allotment Shares | 20 Jan 2010 | Download PDF 4 Pages |
| 88 | Capital - Name Of Class Of Shares | 20 Jan 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 11 Jan 2010 | Download PDF 2 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 11 Jan 2010 | Download PDF 2 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 6 Nov 2009 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 25 Jun 2009 | Download PDF 3 Pages |
| 96 | Capital - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 97 | Capital - Legacy | 8 May 2009 | Download PDF 4 Pages |
| 98 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 29 Apr 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 28 Apr 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.