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AMPLIFON UNITED KINGDOM LIMITED

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AMPLIFON UNITED KINGDOM LIMITED

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Key Data

Status

Active

Company No.

05803524

Incorporation date

03/05/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Gateway House, Styal Road, Manchester, Greater Manchester M22 5WYCopy
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Latest events (Record since 03/05/2006)
dot icon12/03/2026
Cessation of Amplifon Spa as a person with significant control on 2026-03-02
View PDF (1 pages)
dot icon12/03/2026
Notification of Hidden Hearing Limited as a person with significant control on 2026-03-02
View PDF (2 pages)
dot icon05/03/2026
Appointment of Niels Wagner as a director on 2026-03-02
View PDF (2 pages)
dot icon05/03/2026
Termination of appointment of Sean Michael Behan as a director on 2026-03-02
View PDF (1 pages)
dot icon05/03/2026
Termination of appointment of Sean Michael Behan as a secretary on 2026-03-02
View PDF (1 pages)
dot icon05/03/2026
Termination of appointment of Gabriele Galli as a director on 2026-03-02
View PDF (1 pages)
dot icon05/03/2026
Termination of appointment of Francesco Turriziani as a director on 2026-03-02
View PDF (1 pages)
dot icon05/03/2026
Appointment of Egmond Langley as a secretary on 2026-03-02
View PDF (2 pages)
dot icon05/03/2026
Appointment of Ms Claire Louise Pearson as a director on 2026-03-02
View PDF (2 pages)
dot icon22/10/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon29/07/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon26/07/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon23/05/2023
Second filing of Confirmation Statement dated 2020-05-12
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon14/02/2023
Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on 2023-01-31
View PDF (1 pages)
dot icon14/02/2023
Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on 2023-01-31
View PDF (1 pages)
dot icon14/02/2023
Appointment of Sean Michael Behan as a secretary on 2023-01-31
View PDF (2 pages)
dot icon14/02/2023
Appointment of Sean Michael Behan as a director on 2023-01-31
View PDF (2 pages)
dot icon03/10/2022
Appointment of Mr Francesco Turriziani as a director on 2022-10-01
View PDF (2 pages)
dot icon30/09/2022
Termination of appointment of Paula Cave-Ertugrul as a director on 2022-09-30
View PDF (1 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon09/05/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon04/05/2022
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
View PDF (1 pages)
dot icon03/12/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon14/08/2021
Termination of appointment of Vicki Clare Milton as a secretary on 2021-01-15
View PDF (1 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon30/01/2021
Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 2021-01-15
View PDF (2 pages)
dot icon30/01/2021
Termination of appointment of Vicki Clare Milton as a director on 2021-01-15
View PDF (1 pages)
dot icon16/12/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-03 with updates
View PDF (5 pages)
dot icon20/03/2020
Appointment of Zane Anthony Kevin Michael Falconer as a director on 2020-03-19
View PDF (2 pages)
dot icon19/03/2020
Director's details changed for Vicki Clare Milton on 2019-01-25
View PDF (2 pages)
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-12-17
View PDF (3 pages)
dot icon19/12/2019
Statement of capital following an allotment of shares on 2019-11-28
View PDF (3 pages)
dot icon07/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon26/07/2019
Appointment of Mrs Paula Cave-Ertugrul as a director on 2019-07-17
View PDF (2 pages)
dot icon26/07/2019
Termination of appointment of Giuseppe Manzo as a director on 2019-07-17
View PDF (1 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon17/05/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (3 pages)
dot icon23/11/2018
Statement of capital following an allotment of shares on 2018-10-17
View PDF (3 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (5 pages)
dot icon11/10/2017
Resolutions
View PDF (21 pages)
dot icon10/08/2017
Statement of capital following an allotment of shares on 2017-07-31
View PDF (3 pages)
dot icon07/06/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (7 pages)
dot icon08/05/2017
Statement of capital following an allotment of shares on 2017-04-28
View PDF (3 pages)
dot icon11/04/2017
Termination of appointment of Gavin John Chadwick as a director on 2017-03-30
View PDF (1 pages)
dot icon11/04/2017
Appointment of Vicki Clare Milton as a director on 2017-03-30
View PDF (2 pages)
dot icon08/03/2017
Termination of appointment of Enrico Vita as a director on 2017-03-01
View PDF (1 pages)
dot icon08/03/2017
Termination of appointment of Ugo Giorcelli as a director on 2017-03-01
View PDF (1 pages)
dot icon08/03/2017
Termination of appointment of Craig Stevens as a director on 2017-03-01
View PDF (1 pages)
dot icon08/03/2017
Appointment of Gabriele Galli as a director on 2017-03-01
View PDF (2 pages)
dot icon08/03/2017
Appointment of Giuseppe Manzo as a director on 2017-03-01
View PDF (2 pages)
dot icon22/09/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon17/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (7 pages)
dot icon10/05/2016
Director's details changed for Enrico Vita on 2015-10-22
View PDF (2 pages)
dot icon22/03/2016
Statement of capital following an allotment of shares on 2016-02-23
View PDF (3 pages)
dot icon11/08/2015
Termination of appointment of Steven Fleming as a director on 2015-07-01
View PDF (1 pages)
dot icon11/08/2015
Appointment of Craig Stevens as a director on 2015-07-01
View PDF (2 pages)
dot icon17/06/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (7 pages)
dot icon10/04/2015
Director's details changed for Gavin John Chadwick on 2015-03-08
View PDF (2 pages)
dot icon25/03/2015
Statement of capital following an allotment of shares on 2015-03-09
View PDF (3 pages)
dot icon03/03/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon19/09/2014
Termination of appointment of Franco Moscetti as a director on 2014-09-01
View PDF (1 pages)
dot icon19/09/2014
Appointment of Enrico Vita as a director on 2014-09-01
View PDF (2 pages)
dot icon16/09/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon20/08/2014
Appointment of Vicki Clare Milton as a secretary on 2014-08-14
View PDF (2 pages)
dot icon20/08/2014
Termination of appointment of Gavin John Chadwick as a secretary on 2014-08-14
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Termination of appointment of Gilbert Ferraroli as a director
View PDF (1 pages)
dot icon06/05/2014
Appointment of Ugo Giorcelli as a director
View PDF (2 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon09/08/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (4 pages)
dot icon09/08/2013
Statement of company's objects
View PDF (2 pages)
dot icon09/08/2013
Resolutions
View PDF (11 pages)
dot icon14/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon28/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 2011-12-01
View PDF (2 pages)
dot icon27/10/2011
Termination of appointment of Andrew Webb as a director
View PDF (1 pages)
dot icon27/10/2011
Termination of appointment of Andrew Webb as a secretary
View PDF (1 pages)
dot icon27/10/2011
Appointment of Gavin John Chadwick as a director
View PDF (2 pages)
dot icon27/10/2011
Appointment of Gavin John Chadwick as a secretary
View PDF (1 pages)
dot icon27/09/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon11/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon15/07/2010
Auditor's resignation
View PDF (1 pages)
dot icon26/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2010
Director's details changed for Mr Andrew Raymond Webb on 2009-10-01
View PDF (2 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Steven Fleming on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Gilbert Ferraroli on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Franco Moscetti on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Mr Andrew Raymond Webb on 2009-10-01
View PDF (1 pages)
dot icon12/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon26/10/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon24/09/2009
Capitals not rolled up
View PDF (2 pages)
dot icon24/09/2009
Nc inc already adjusted 31/10/08
View PDF (1 pages)
dot icon24/09/2009
Resolutions
View PDF (2 pages)
dot icon27/05/2009
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon19/05/2009
Return made up to 03/05/09; full list of members
View PDF (6 pages)
dot icon15/05/2009
Location of debenture register
View PDF (1 pages)
dot icon15/05/2009
Location of register of members
View PDF (1 pages)
dot icon26/02/2009
Resolutions
View PDF (2 pages)
dot icon11/02/2009
Appointment terminate, director alessandro chiono logged form
View PDF (1 pages)
dot icon10/02/2009
Appointment terminated director alessandro chiono
View PDF (1 pages)
dot icon07/01/2009
Director appointed steven fleming
View PDF (1 pages)
dot icon07/01/2009
Director appointed gilbert ferraroli
View PDF (1 pages)
dot icon15/07/2008
Return made up to 03/05/08; full list of members
View PDF (6 pages)
dot icon15/07/2008
Director's change of particulars / andrew webb / 17/09/2007
View PDF (1 pages)
dot icon07/01/2008
Director resigned
View PDF (1 pages)
dot icon31/12/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon25/09/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (1 pages)
dot icon25/09/2007
New director appointed
View PDF (3 pages)
dot icon25/09/2007
New director appointed
View PDF (3 pages)
dot icon28/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/06/2007
Return made up to 03/05/07; full list of members
View PDF (5 pages)
dot icon02/06/2007
Secretary resigned
View PDF (1 pages)
dot icon02/06/2007
Registered office changed on 02/06/07 from: 21 holborn viaduct, london, EC1A 2DY
View PDF (1 pages)
dot icon02/06/2007
New secretary appointed
View PDF (2 pages)
dot icon17/07/2006
Memorandum and Articles of Association
View PDF (13 pages)
dot icon12/07/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon12/07/2006
Ad 30/06/06--------- £ si 25999999@1=25999999 £ ic 1/26000000
View PDF (2 pages)
dot icon12/07/2006
Nc inc already adjusted 30/06/06
View PDF (2 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (1 pages)
dot icon04/07/2006
New director appointed
View PDF (1 pages)
dot icon04/07/2006
New director appointed
View PDF (1 pages)
dot icon03/07/2006
Certificate of change of name
View PDF (3 pages)
dot icon21/06/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon03/05/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wagner, Niels
Director
02/03/2026 - Present
30
Falconer, Zane Anthony Kevin Michael
Director
18/03/2020 - 30/01/2023
2
Turriziani, Francesco
Director
01/10/2022 - 02/03/2026
2
Galli, Gabriele
Director
01/03/2017 - 02/03/2026
1
Falconer, Zane Anthony Kevin Michael
Secretary
14/01/2021 - 30/01/2023
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMPLIFON UNITED KINGDOM LIMITED

AMPLIFON UNITED KINGDOM LIMITED is an(a) Active company incorporated on 03/05/2006 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 UNITED KINGDOM LIMITED?

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AMPLIFON UNITED KINGDOM LIMITED is currently Active. It was registered on 03/05/2006 .

Where is AMPLIFON UNITED KINGDOM LIMITED located?

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

What does AMPLIFON UNITED KINGDOM LIMITED do?

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AMPLIFON UNITED KINGDOM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMPLIFON UNITED KINGDOM LIMITED?

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The latest filing was on 12/03/2026: Cessation of Amplifon Spa as a person with significant control on 2026-03-02.