About

Registered Number: 06443364
Date of Incorporation: 03/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 15 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN,

 

Amplap Ltd was founded on 03 December 2007 and are based in Kent, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Allan Murray 03 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PRIOR, Lee-Anne 03 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 30 June 2016
DISS40 - Notice of striking-off action discontinued 30 March 2016
AR01 - Annual Return 29 March 2016
AD01 - Change of registered office address 29 March 2016
GAZ1 - First notification of strike-off action in London Gazette 29 March 2016
AA - Annual Accounts 06 August 2015
DISS40 - Notice of striking-off action discontinued 09 June 2015
AR01 - Annual Return 06 June 2015
GAZ1 - First notification of strike-off action in London Gazette 12 May 2015
AD01 - Change of registered office address 26 September 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 09 October 2013
MR04 - N/A 29 May 2013
AA - Annual Accounts 09 April 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
AA01 - Change of accounting reference date 24 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 07 July 2011
DISS40 - Notice of striking-off action discontinued 18 May 2011
GAZ1 - First notification of strike-off action in London Gazette 17 May 2011
DISS40 - Notice of striking-off action discontinued 26 February 2011
AA - Annual Accounts 23 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 17 January 2010
AD01 - Change of registered office address 17 January 2010
AR01 - Annual Return 17 January 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
DISS40 - Notice of striking-off action discontinued 17 July 2009
363a - Annual Return 15 July 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2013 Outstanding

N/A

Debenture 27 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.