AMPLICON LIVELINE LIMITED
Overview
| Company Name | AMPLICON LIVELINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01091353 |
| 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 AMPLICON LIVELINE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMPLICON LIVELINE LIMITED located?
| Registered Office Address | Unit 11 Centenary Industrial Estate Hollingdean Road BN2 4AW Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPLICON LIVELINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPLICON ELECTRONICS LIMITED | Jan 18, 1973 | Jan 18, 1973 |
What are the latest accounts for AMPLICON LIVELINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AMPLICON LIVELINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for AMPLICON LIVELINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||
Notification of Amplicon Group Holdings Ltd as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||
Cessation of Amplicon Group Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Gina Maria Citroni as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Notification of Amplicon Group Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Douglas Saunders as a director on Apr 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||
Registered office address changed from 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on Mar 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mark Bushby as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 12 | 2 pages | MR05 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||
Who are the officers of AMPLICON LIVELINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITRONI, Gina | Director | Centenary Industrial Estate, Hughes Road BN2 4AW Brighton Amplicon Liveline Ltd England | United Kingdom | British | 98601950003 | |||||
| BARLING, David Howard | Secretary | 96 Church Street BN1 1UJ Brighton East Sussex | British | 17164840001 | ||||||
| BUSHBY, Mark | Secretary | 169 Downsway BN42 4WF Southwick | British | 76947910001 | ||||||
| GORBOLD, Anthony Stuart | Secretary | Orchard Cottage Bury Common Bury RH20 1NR Pulborough West Sussex | British | 17496180001 | ||||||
| HICKS, Heather | Secretary | 3 Lockitt Way Kingston BN7 3LG Lewes East Sussex | British | 51593880001 | ||||||
| SNELL, John Edward | Secretary | 39 Granary Lane EX9 6EP Budleigh Salterton Devon | British | 8396280001 | ||||||
| ANNESLEY, Robert Francis | Director | 25 Saint Michaels Close Stone Cross BN24 5EU Pevensey East Sussex | British | 34846260004 | ||||||
| BRATHWAITE, James Everett | Director | Church Farm House Rectory Lane BN16 4JU Angmering West Sussex | England | British | 203668080001 | |||||
| BUSHBY, Mark | Director | Centenary Industrial Estate Hughes Road BN2 4AW Brighton Unit 11 England | England | British | 190090650003 | |||||
| BUSHBY, Mark | Director | 169 Downsway BN42 4WF Southwick | British | 76947910001 | ||||||
| EDWARDS, Richard Brian | Director | 36 Penfold Way BN44 3PG Steyning West Sussex | British | 23860580001 | ||||||
| GORBOLD, Anthony Stuart | Director | Orchard Cottage Bury Common Bury RH20 1NR Pulborough West Sussex | British | 17496180001 | ||||||
| GOVER, Stephen John | Director | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | United Kingdom | British | 67154160001 | |||||
| HICKS, Heather | Director | 3 Lockitt Way Kingston BN7 3LG Lewes East Sussex | British | 51593880001 | ||||||
| HICKS, James Walter | Director | 3 Lockitt Way Kingston BN7 3LG Lewes East Sussex | British | 37299760001 | ||||||
| MILES, Sydney Frank | Director | Hill House Higher Batson TQ8 8NF Salcombe Devon | British | 17164850001 | ||||||
| SAUNDERS, Douglas | Director | Centenary Industrial Estate, Hughes Road BN2 4AW Brighton Amplicon Liveline Ltd England | England | British | 134789490002 | |||||
| SNELL, John Edward | Director | 39 Granary Lane EX9 6EP Budleigh Salterton Devon | British | 8396280001 | ||||||
| WARNE, Christopher John | Director | Centenary Industrial Estate Hollingdean Road BN2 4AW Brighton Unit 11 East Sussex England | England | British | 155447920001 | |||||
| WATERMAN, Ian John | Director | 42 Sutton Avenue BN25 4LH Seaford East Sussex | United Kingdom | British | 51593760001 | |||||
| WOOD, Michael Ian | Director | 4 Moorside Lane DE56 0TW Holbrook Derbyshire | British | 76175780001 |
Who are the persons with significant control of AMPLICON LIVELINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amplicon Group Holdings Ltd | Nov 20, 2024 | Hughes Road BN2 4AW Brighton Unit 11 England | No | ||||||||||
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Natures of Control
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| Amplicon Group Limited | Jun 26, 2024 | Centenary Industrial Estate Hughes Road BN2 4AW Brighton Unit 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Gina Maria Citroni | Apr 06, 2016 | Hollingdean Road BN2 4AW Brighton Unit 11 Centenary Industrial Estate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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