About

Registered Number: 08019890
Date of Incorporation: 04/04/2012 (9 years and 1 month ago)
Company Status: Active
Registered Address: 19 Rosehill Gardens, Kingskerswell, TQ12 5DN

 

Founded in 2012, Amplio Excolo Ltd are based in Kingskerswell, it's status is listed as "Active". The business has 2 directors listed as Ross, Andrew, Ross, Bonnie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Andrew 04 April 2012 - 1
ROSS, Bonnie 01 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Barrie Ross/
1967-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Bonnie Ross/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 02 January 2014
AA01 - Change of accounting reference date 02 January 2014
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 08 April 2013
NEWINC - New incorporation documents 04 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.