AMPLIFON UNITED KINGDOM LIMITED
Overview
| Company Name | AMPLIFON UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05803524 |
| 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 UNITED KINGDOM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMPLIFON UNITED KINGDOM 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 UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for AMPLIFON UNITED KINGDOM 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 UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for AMPLIFON UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Second filing of Confirmation Statement dated May 12, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Sean Michael Behan as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||
Appointment of Sean Michael Behan as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
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 | ||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
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 | 23 pages | AA | ||||||
Termination of appointment of Vicki Clare Milton as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Zane Anthony Kevin Michael Falconer as a secretary on Jan 15, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Vicki Clare Milton as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on May 03, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Zane Anthony Kevin Michael Falconer as a director on Mar 19, 2020 | 2 pages | AP01 | ||||||
Director's details changed for Vicki Clare Milton on Jan 25, 2019 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 17, 2019
| 3 pages | SH01 | ||||||
Who are the officers of AMPLIFON UNITED KINGDOM 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 | 305592510001 | |||||||
| BEHAN, Sean Michael | Director | Styal Rd Wythenshawe M22 5WY Manchester Gateway House United Kingdom | United Kingdom | British | Accountant | 283431140001 | ||||
| GALLI, Gabriele | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | Italy | Italian | Director | 226394760001 | ||||
| TURRIZIANI, Francesco | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | United Kingdom | Italian | General Manager | 300688580001 | ||||
| CHADWICK, Gavin John | Secretary | Styal Road M22 5WY Manchester Gateway House Greater Manchester | 164121100001 | |||||||
| FALCONER, Zane Anthony Kevin Michael | Secretary | Styal Road M22 5WY Manchester Gateway House Greater Manchester | 279123570001 | |||||||
| MILTON, Vicki Clare | Secretary | Styal Road M22 5WY Manchester Gateway House United Kingdom | 190307350001 | |||||||
| WEBB, Andrew Raymond | Secretary | Ultravox House Styal Road M22 5WY Manchester | British | Director | 26818360002 | |||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| 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 | ||||
| FERRAROLI, Gilbert | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | Italian | Director | 135523200001 | |||||
| FLEMING, Steven | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | British | Director | 135523340001 | |||||
| GIORCELLI, Ugo | Director | Styal Road M22 5WY Manchester Gateway House United Kingdom | Italy | Italian | Chief Financial Officer | 187439890001 | ||||
| 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 | Director | 200085260002 | ||||
| MOSCETTI, Franco | Director | Styal Road M22 5WY Manchester Gateway House Greater Manchester | Italian | Director | 113942090001 | |||||
| MURPHY, Jeffrey Joseph | Director | The Smithy House 3 Broad Lane Grappenhall WA4 3ER Warrington | United Kingdom | British | Director | 72852150003 | ||||
| STEVENS, Craig | Director | Styal Road M22 5WY Manchester Gateway House United Kingdom | Germany | Australian | Market Director | 200083890001 | ||||
| VITA, Enrico | Director | 20141 Milan Via Ripamonti 133 Italy | Italy | Italian | Ceo | 191107340001 | ||||
| WEBB, Andrew Raymond | Director | Ultravox House Styal Road M22 5WY Manchester | England | British | Company Secretary | 26818360002 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of AMPLIFON UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amplifon Spa | Apr 06, 2016 | 20141 Milano Via Ripamonti 133 Italy | No | ||||||||||
| |||||||||||||
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