AMPLIFON LIMITED

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AMPLIFON LIMITED

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Key Data

Status

Active

Company No.

01315581

Incorporation date

31/05/1977

Size

Full

Contacts

Registered address

Registered address

Gateway House, Styal Road, Manchester, Greater Manchester M22 5WYCopy
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Latest events (Record since 31/05/1977)
dot icon09/04/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon05/03/2026
Appointment of Niels Wagner as a director on 2026-03-02
dot icon05/03/2026
Termination of appointment of Sean Michael Behan as a secretary on 2026-03-02
dot icon05/03/2026
Termination of appointment of Sean Michael Behan as a director on 2026-03-02
dot icon05/03/2026
Termination of appointment of Francesco Turriziani as a director on 2026-03-02
dot icon05/03/2026
Appointment of Egmond Langley as a secretary on 2026-03-02
dot icon05/03/2026
Termination of appointment of Iacopo Lorenzo Pazzi as a director on 2026-03-02
dot icon05/03/2026
Appointment of Ms Claire Louise Pearson as a director on 2026-03-02
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon29/07/2024
Full accounts made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon10/07/2023
Full accounts made up to 2022-12-31
dot icon29/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon14/02/2023
Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on 2023-01-31
dot icon14/02/2023
Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on 2023-01-31
dot icon14/02/2023
Appointment of Sean Michael Behan as a secretary on 2023-01-31
dot icon14/02/2023
Appointment of Sean Michael Behan as a director on 2023-01-31
dot icon03/10/2022
Appointment of Mr Francesco Turriziani as a director on 2022-10-01
dot icon30/09/2022
Termination of appointment of Paula Cave-Ertugrul as a director on 2022-09-30
dot icon09/05/2022
Full accounts made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon07/03/2022
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
dot icon03/12/2021
Full accounts made up to 2020-12-31
dot icon31/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon02/02/2021
Satisfaction of charge 2 in full
dot icon30/01/2021
Termination of appointment of Vicki Clare Milton as a director on 2021-01-15
dot icon30/01/2021
Termination of appointment of Vicki Clare Milton as a secretary on 2021-01-15
dot icon30/01/2021
Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 2021-01-15
dot icon16/12/2020
Full accounts made up to 2019-12-31
dot icon27/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon20/03/2020
Appointment of Zane Anthony Kevin Michael Falconer as a director on 2020-03-19
dot icon19/03/2020
Director's details changed for Vicki Clare Milton on 2019-01-25
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon26/07/2019
Appointment of Mrs Paula Cave-Ertugrul as a director on 2019-07-17
dot icon26/07/2019
Termination of appointment of Giuseppe Manzo as a director on 2019-07-17
dot icon02/04/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon09/04/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon08/06/2017
Full accounts made up to 2016-12-31
dot icon11/04/2017
Termination of appointment of Gavin John Chadwick as a director on 2017-03-30
dot icon11/04/2017
Appointment of Vicki Clare Milton as a director on 2017-03-30
dot icon29/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon08/03/2017
Termination of appointment of Craig Stevens as a director on 2017-03-01
dot icon08/03/2017
Appointment of Giuseppe Manzo as a director on 2017-03-01
dot icon22/09/2016
Full accounts made up to 2015-12-31
dot icon21/07/2016
Termination of appointment of Enrico Vita as a director on 2016-07-13
dot icon21/07/2016
Appointment of Iacopo Lorenzo Pazzi as a director on 2016-07-13
dot icon20/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon30/10/2015
Termination of appointment of Steven Fleming as a director on 2015-07-01
dot icon11/08/2015
Appointment of Craig Stevens as a director on 2015-07-01
dot icon29/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon10/04/2015
Director's details changed for Gavin John Chadwick on 2015-03-08
dot icon03/03/2015
Full accounts made up to 2014-12-31
dot icon19/09/2014
Appointment of Enrico Vita as a director on 2014-09-01
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon20/08/2014
Termination of appointment of Gavin John Chadwick as a secretary on 2014-08-14
dot icon20/08/2014
Appointment of Vicki Clare Milton as a secretary on 2014-08-14
dot icon28/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon01/12/2011
Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 2011-12-01
dot icon09/11/2011
Resolutions
dot icon27/10/2011
Termination of appointment of Andrew Webb as a secretary
dot icon27/10/2011
Termination of appointment of Andrew Webb as a director
dot icon27/10/2011
Appointment of Gavin John Chadwick as a secretary
dot icon27/10/2011
Appointment of Gavin John Chadwick as a director
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon15/07/2010
Auditor's resignation
dot icon08/07/2010
Auditor's resignation
dot icon29/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register(s) moved to registered inspection location
dot icon11/03/2010
Register inspection address has been changed
dot icon23/02/2010
Secretary's details changed for Mr Andrew Raymond Webb on 2009-10-01
dot icon23/02/2010
Director's details changed for Mr Andrew Raymond Webb on 2009-10-01
dot icon23/02/2010
Director's details changed for Steven Fleming on 2009-10-01
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon16/04/2009
Return made up to 25/03/09; full list of members
dot icon26/02/2009
Resolutions
dot icon11/02/2009
Appointment terminate, director alessandro chiono logged form
dot icon10/02/2009
Appointment terminated director alessandro chiono
dot icon07/01/2009
Director appointed steven fleming
dot icon06/01/2009
Full accounts made up to 2007-12-31
dot icon15/05/2008
Return made up to 25/03/08; full list of members
dot icon19/02/2008
Director resigned
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon28/08/2007
New director appointed
dot icon11/07/2007
Secretary's particulars changed;director's particulars changed
dot icon25/05/2007
Return made up to 25/03/07; full list of members
dot icon25/05/2007
Location of debenture register
dot icon25/05/2007
Location of register of members
dot icon05/04/2007
Director's particulars changed
dot icon29/03/2007
Certificate of change of name
dot icon23/08/2006
Full accounts made up to 2005-10-31
dot icon21/08/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon11/07/2006
Auditor's resignation
dot icon11/07/2006
Director resigned
dot icon07/07/2006
Return made up to 25/03/06; full list of members
dot icon23/05/2006
Director resigned
dot icon23/05/2006
Registered office changed on 23/05/06 from: langley house styal road manchester M22 5WY
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon23/05/2006
Resolutions
dot icon10/02/2006
Particulars of mortgage/charge
dot icon07/11/2005
New director appointed
dot icon03/11/2005
New secretary appointed
dot icon04/10/2005
Director resigned
dot icon04/10/2005
Secretary resigned
dot icon26/09/2005
New secretary appointed
dot icon26/09/2005
New director appointed
dot icon26/09/2005
Secretary resigned
dot icon07/09/2005
Full accounts made up to 2004-10-31
dot icon20/04/2005
Return made up to 25/03/05; full list of members
dot icon19/04/2005
Registered office changed on 19/04/05 from: langley house stanneylands road wilmslow chehsire SK9 4HH
dot icon09/04/2005
New director appointed
dot icon15/12/2004
New secretary appointed
dot icon23/11/2004
Full accounts made up to 2003-10-31
dot icon04/11/2004
Secretary resigned;director resigned
dot icon03/09/2004
Delivery ext'd 3 mth 31/10/03
dot icon28/04/2004
Return made up to 25/03/04; full list of members
dot icon28/08/2003
Full accounts made up to 2002-10-31
dot icon06/04/2003
Return made up to 25/03/03; full list of members
dot icon21/01/2003
New director appointed
dot icon04/09/2002
Full accounts made up to 2001-10-31
dot icon12/06/2002
Auditor's resignation
dot icon02/06/2002
Director resigned
dot icon09/04/2002
Return made up to 25/03/02; full list of members
dot icon23/08/2001
Declaration of satisfaction of mortgage/charge
dot icon15/08/2001
Full accounts made up to 2000-10-31
dot icon17/04/2001
Return made up to 25/03/01; full list of members
dot icon04/09/2000
Full accounts made up to 1999-10-31
dot icon19/04/2000
Return made up to 25/03/00; full list of members
dot icon03/09/1999
Full accounts made up to 1998-10-31
dot icon19/04/1999
Return made up to 25/03/99; full list of members
dot icon14/04/1999
New director appointed
dot icon26/03/1999
Director resigned
dot icon24/11/1998
Director resigned
dot icon01/09/1998
Full accounts made up to 1997-10-31
dot icon18/04/1998
Return made up to 25/03/98; no change of members
dot icon01/12/1997
New director appointed
dot icon01/12/1997
New director appointed
dot icon27/08/1997
Full accounts made up to 1996-10-31
dot icon24/04/1997
Return made up to 25/03/97; no change of members
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon24/04/1996
Return made up to 25/03/96; full list of members
dot icon04/09/1995
Full accounts made up to 1994-10-31
dot icon20/04/1995
Return made up to 25/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Full accounts made up to 1993-10-31
dot icon27/04/1994
Return made up to 25/03/94; no change of members
dot icon19/01/1994
New director appointed
dot icon08/11/1993
Accounting reference date extended from 31/05 to 31/10
dot icon25/04/1993
Accounting reference date shortened from 30/09 to 31/05
dot icon21/04/1993
Return made up to 25/03/93; full list of members
dot icon02/04/1993
Director resigned;new director appointed
dot icon15/03/1993
Registered office changed on 15/03/93 from: siemens house windmill road sunbury-on-thames middlesex TW16 7HS
dot icon15/03/1993
New secretary appointed;director resigned
dot icon15/03/1993
Director resigned
dot icon15/03/1993
Secretary resigned
dot icon12/03/1993
Certificate of change of name
dot icon08/03/1993
Full accounts made up to 1992-09-30
dot icon26/02/1993
Certificate of change of name
dot icon07/04/1992
Full accounts made up to 1991-09-30
dot icon07/04/1992
Return made up to 25/03/92; no change of members
dot icon31/10/1991
Full accounts made up to 1990-09-30
dot icon29/08/1991
Particulars of mortgage/charge
dot icon09/08/1991
Director resigned
dot icon29/05/1991
New director appointed
dot icon15/04/1991
Secretary's particulars changed;director resigned;new director appointed
dot icon15/04/1991
Return made up to 25/03/91; no change of members
dot icon08/10/1990
Director resigned
dot icon28/06/1990
Director resigned;new director appointed
dot icon07/06/1990
Full accounts made up to 1989-09-30
dot icon07/06/1990
Return made up to 26/03/90; full list of members
dot icon27/02/1990
Secretary resigned;new secretary appointed
dot icon05/12/1989
Director resigned
dot icon30/06/1989
Declaration of satisfaction of mortgage/charge
dot icon26/04/1989
Full accounts made up to 1988-09-30
dot icon26/04/1989
Return made up to 24/03/89; full list of members
dot icon02/02/1989
Director resigned;new director appointed
dot icon08/11/1988
Wd 25/10/88 ad 28/10/88--------- £ si 800000@1=800000 £ ic 1000000/1800000
dot icon08/11/1988
Resolutions
dot icon08/11/1988
Resolutions
dot icon08/11/1988
£ nc 1000000/1800000
dot icon27/04/1988
Full accounts made up to 1987-09-30
dot icon27/04/1988
Return made up to 07/04/88; full list of members
dot icon17/04/1987
Full accounts made up to 1986-09-30
dot icon17/04/1987
Return made up to 25/03/87; full list of members
dot icon07/01/1987
Certificate of change of name
dot icon28/08/1986
New director appointed
dot icon18/07/1986
New director appointed
dot icon23/05/1986
Full accounts made up to 1985-09-30
dot icon23/05/1986
Return made up to 10/04/86; full list of members
dot icon31/05/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMPLIFON LIMITED

AMPLIFON LIMITED is an(a) Active company incorporated on 31/05/1977 with the registered office located at Gateway House, Styal Road, Manchester, Greater Manchester M22 5WY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFON LIMITED?

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AMPLIFON LIMITED is currently Active. It was registered on 31/05/1977 .

Where is AMPLIFON LIMITED located?

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AMPLIFON LIMITED is registered at Gateway House, Styal Road, Manchester, Greater Manchester M22 5WY.

What does AMPLIFON LIMITED do?

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AMPLIFON LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMPLIFON LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with no updates.