AMPLIFON FINANCE UK LIMITED
Overview
| Company Name | AMPLIFON FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00919310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPLIFON FINANCE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMPLIFON FINANCE UK LIMITED located?
| Registered Office Address | Gateway House Styal Road M22 5WY Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPLIFON FINANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALMPLIFON FINANCE UK LIMITED | Nov 01, 2022 | Nov 01, 2022 |
| ULTRA FINANCE LIMITED | Oct 23, 1967 | Oct 23, 1967 |
What are the latest accounts for AMPLIFON FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMPLIFON FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for AMPLIFON FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sean Michael Behan as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Sean Michael Behan as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed almplifon finance uk LIMITED\certificate issued on 09/01/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed ultra finance LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Francesco Turriziani as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Cave-Ertugrul as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vicki Clare Milton as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vicki Clare Milton as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Zane Anthony Kevin Michael Falconer as a secretary on Jan 15, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Zane Anthony Kevin Michael Falconer as a director on Mar 19, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AMPLIFON FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Sean Michael | Secretary | Styal Rd Wythenshawe M22 5WY Manchester Gateway House United Kingdom | 305592490001 | |||||||
| BEHAN, Sean Michael | Director | Styal Rd Wythenshawe M22 5WY Manchester Gateway House United Kingdom | United Kingdom | British | Accountant | 283431140001 | ||||
| TURRIZIANI, Francesco | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | United Kingdom | Italian | General Manager | 300688580001 | ||||
| BORTHWICK, Hugh Edward Grant | Secretary | 15 Barnfield Road GU31 4DQ Petersfield Hampshire | British | 102042340001 | ||||||
| CHADWICK, Gavin John | Secretary | Styal Road M22 5WY Manchester Gateway House Greater Manchester | 164121130001 | |||||||
| FALCONER, Zane Anthony Kevin Michael | Secretary | Styal Road M22 5WY Manchester Gateway House Greater Manchester | 279123560001 | |||||||
| MILTON, Vicki Clare | Secretary | Styal Road M22 5WY Manchester Gateway House United Kingdom | 190307340001 | |||||||
| REEVES, Nigel Janbret Frank | Secretary | Browns Temple Dairy 1 Wynnstay Hall Estate LL14 6LA Ruabon Wrexham | British | 6784520002 | ||||||
| WEBB, Andrew Raymond | Secretary | Ultravox House Styal Road M22 5WY Manchester | British | Director | 26818360002 | |||||
| CARTWRIGHT, Christopher Paul | Director | 1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana | British | Director | 34764590007 | |||||
| CAVE-ERTUGRUL, Paula | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | United Kingdom | British | General Manager | 169160950001 | ||||
| CHADWICK, Gavin John | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | United Kingdom | British | Sales & Operations Director | 164119710001 | ||||
| CHIONO, Alessandro | Director | 9 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire | Italian | Director | 124031140001 | |||||
| FALCONER, Zane Anthony Kevin Michael | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | United Kingdom | British | Accountant | 268318870001 | ||||
| FLEMING, Steven | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | British | Director | 135523340001 | |||||
| LUNT, John Albert | Director | 1 Greenbank House 15 Aldery Square Bowdon WA14 2ND Altrincham Cheshire | British | Chartered Accountant | 8791640001 | |||||
| MANZO, Giuseppe | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | United Kingdom | Italian | Market Director | 226392850001 | ||||
| MILTON, Vicki Clare | Director | Styal Road M22 5WY Manchester Gateway House United Kingdom | United Kingdom | British | None | 200085260002 | ||||
| MURPHY, Jeffrey Joseph | Director | The Smithy House 3 Broad Lane Grappenhall WA4 3ER Warrington | United Kingdom | British | Director | 72852150003 | ||||
| REEVES, Nigel Janbret Frank | Director | Browns Temple Dairy 1 Wynnstay Hall Estate LL14 6LA Ruabon Wrexham | British | Company Director | 6784520002 | |||||
| STEVENS, Craig | Director | Styal Road M22 5WY Manchester Gateway House United Kingdom | Germany | Australian | Market Director | 200083890001 | ||||
| WEBB, Andrew Raymond | Director | Ultravox House Styal Road M22 5WY Manchester | England | British | Director | 26818360002 |
Who are the persons with significant control of AMPLIFON FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amplifon United Kingdom Limited | Apr 06, 2016 | Styal Road M22 5WY Manchester Gateway House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0