Amplefuture Group Limited. net worth, address, company information. Free

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Amplefuture Group Limited (registration number 04771486) is a private limited company legally formed on 2003-05-20 originating in United Kingdom. The business is located at Calder & Co, 30 Orange Street, London WC2H 7HF. Amplefuture Group Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Amplefuture Group Limited
Number	04771486
Date of Incorporation:	2003-05-20
End of financial year:	30 June
Address:	Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this company, we can name: Derek B. (in the company from 20 May 2003). The official register lists 1 person of significant control - Derek B., the only person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Derek B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 6th, March 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 6th, March 2024 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 9th, March 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 14th, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 22nd, June 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th June 2016: 2916.62 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st June 2015: 2916.62 GBP capital
(AA) Small-sized company accounts made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th June 2014: 2916.62 GBP capital
(AR01) Annual return drawn up to 20th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th March 2014: 2379.96 GBP filed on: 1st, May 2014 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 20th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 20th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 4th November 2010: 2379.96 GBP filed on: 12th, January 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 20th May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (20 pages)
(363a) Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (21 pages)
(363a) Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (23 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, December 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 81800 shares on 13th December 2005. Value of each share 0.001 £, total number of shares: 1081. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, December 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 81800 shares on 13th December 2005. Value of each share 0.001 £, total number of shares: 1081. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 22nd, March 2005 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 22nd, March 2005 \| accounts	Free Download (23 pages)
(123) Nc inc already adjusted 21/12/04 filed on: 7th, February 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 21/12/04 filed on: 7th, February 2005 \| capital	Free Download (1 page)
(122) S-div 21/12/04 filed on: 19th, January 2005 \| capital	Free Download (1 page)
(122) S-div 21/12/04 filed on: 19th, January 2005 \| capital	Free Download (1 page)
(363s) Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 31st March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 31st March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2004 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 4th, June 2004 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 4th, June 2004 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 799 shares on 26th August 2003. Value of each share 1 £, total number of shares: 900. filed on: 26th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 799 shares on 26th August 2003. Value of each share 1 £, total number of shares: 900. filed on: 26th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2nd July 2003. Value of each share 1 £, total number of shares: 101. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2nd July 2003. Value of each share 1 £, total number of shares: 101. filed on: 10th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 20th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 20th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 20th, May 2003 \| incorporation	Free Download (18 pages)

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