Based in Northampton, Northants, Blackstar Amplification Holdings Ltd was established in 2012, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mathews, Alexander, Mathews, Alexander, Kier, Bruce in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHEWS, Alexander | 30 August 2012 | - | 1 |
| KIER, Bruce | 26 June 2012 | 11 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHEWS, Alexander | 24 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 07 March 2018 | |
| PSC01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| MR04 - N/A | 26 July 2017 | |
| PSC07 - N/A | 14 July 2017 | |
| PSC07 - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| MR01 - N/A | 13 July 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| MISC - Miscellaneous document | 17 March 2015 | |
| AUD - Auditor's letter of resignation | 17 March 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AA01 - Change of accounting reference date | 05 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| TM02 - Termination of appointment of secretary | 16 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2013 | |
| AP03 - Appointment of secretary | 16 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 10 April 2013 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| AP01 - Appointment of director | 13 September 2012 | |
| AP01 - Appointment of director | 13 September 2012 | |
| SH01 - Return of Allotment of shares | 30 August 2012 | |
| SH01 - Return of Allotment of shares | 20 August 2012 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 July 2012 | |
| CERTNM - Change of name certificate | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| CONNOT - N/A | 05 July 2012 | |
| RESOLUTIONS - N/A | 04 July 2012 | |
| RESOLUTIONS - N/A | 27 June 2012 | |
| CONNOT - N/A | 27 June 2012 | |
| NEWINC - New incorporation documents | 27 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2017 | Outstanding |
N/A |
| Debenture | 24 July 2012 | Fully Satisfied |
N/A |
| Debenture | 24 July 2012 | Fully Satisfied |
N/A |
