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AMPLIFON UNITED KINGDOM LIMITED - Gateway House, Styal Road, Manchester, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 05803524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway House
- Styal Road
- Manchester
- Greater Manchester
- M22 5WY Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY UK
Management
- Managing Directors
- GALLI, Gabriele
- TURRIZIANI, Francesco
- BEHAN, Sean Michael
- Company secretaries
- BEHAN, Sean Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-03
- Age Of Company 2006-05-03 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amplifon Spa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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AMPLIFON UNITED KINGDOM LIMITED Company Description
- AMPLIFON UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 05803524. Its current trading status is "live". It was registered 2006-05-03. It was previously called 3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Gateway House .
Get AMPLIFON UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amplifon United Kingdom Limited - Gateway House, Styal Road, Manchester, Greater Manchester, United Kingdom
- 2006-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-26) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-23) - RP04CS01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-05-04) - AD02
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-03) - AA
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termination-director-company-with-name-termination-date (2021-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-30) - AP03
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-14) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-19) - CH01
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accounts-with-accounts-type-full (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
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capital-allotment-shares (2019-05-17) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-23) - SH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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capital-allotment-shares (2017-08-10) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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accounts-with-accounts-type-full (2017-06-07) - AA
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resolution (2017-10-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-25) - SH01
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accounts-with-accounts-type-full (2015-03-03) - AA
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change-person-director-company-with-change-date (2015-04-10) - CH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-allotment-shares (2013-08-09) - SH01
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statement-of-companys-objects (2013-08-09) - CC04
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resolution (2013-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-secretary-company-with-name (2011-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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accounts-with-accounts-type-full (2011-09-27) - AA
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termination-director-company-with-name (2011-10-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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change-sail-address-company (2010-05-13) - AD02
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auditors-resignation-company (2010-07-15) - AUD
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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move-registers-to-sail-company (2010-05-20) - AD03
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 353
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legacy (2009-01-07) - 288a
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legacy (2009-02-10) - 288b
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legacy (2009-02-11) - 288b
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-05-15) - 190
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accounts-with-accounts-type-full (2009-10-26) - AA
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accounts-with-accounts-type-full (2009-05-27) - AA
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 123
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legacy (2009-09-24) - 88(2)
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legacy (2009-12-12) - MG01
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-07-15) - 288c
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-06-02) - 288a
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legacy (2007-06-02) - 287
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legacy (2007-06-02) - 288b
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legacy (2007-07-11) - 288c
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legacy (2007-08-28) - 288c
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legacy (2007-06-18) - 363a
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legacy (2007-09-25) - 288a
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resolution (2007-09-25) - RESOLUTIONS
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memorandum-articles (2007-09-25) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 225
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certificate-change-of-name-company (2006-07-03) - CERTNM
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resolution (2006-07-12) - RESOLUTIONS
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memorandum-articles (2006-07-17) - MEM/ARTS
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legacy (2006-07-12) - 123
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legacy (2006-07-12) - 88(2)R
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memorandum-articles (2006-07-12) - MEM/ARTS
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incorporation-company (2006-05-03) - NEWINC