Amplify Strategic Marketing Limited. net worth, address, company information. Free

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Amplify Strategic Marketing Limited (registration number 06149940) is a private limited company started on 2007-03-09. This firm is registered at 3 Fontana Close, Worth, Crawley, West Sussex RH10 7SE. Amplify Strategic Marketing Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Amplify Strategic Marketing Limited
Number	06149940
Date of Incorporation:	9th March 2007
End of financial year:	30 April
Address:	3 Fontana Close, Worth, Crawley, West Sussex, RH10 7SE
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Linda B. (appointed on 06 April 2016), Stephen B. (appointment date: 09 March 2007). 1 secretary is there in the company: Linda B. (appointed on 09 March 2007). The official register reports 2 persons of significant control, namely: Stephan B. has over 3/4 of shares, 3/4 to full of voting rights, Linda B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	203,400	157,298	138,558	146,282	142,422	127,205	119,637	119,136	120,621	108,296	106,579	66,321
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	106,747	106,203	96,058	89,896	96,555	-	-	-	-	-	-	-
Tangible Fixed Assets	108	-	-	-	224	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,747	106,203	96,058	89,896	96,600	89,278	98,308	92,081	70,897	54,998	49,990	31,924

People with significant control

Stephan B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda B.

6 April 2016 - 30 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 5th November 2023 filed on: 2nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 5th November 2022 filed on: 20th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 5th November 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 13th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 5th November 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 5th November 2019 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Thursday 30th November 2017 filed on: 12th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 5th November 2018 filed on: 12th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 30th November 2017 filed on: 12th, January 2019 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, January 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 1st December 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 5th November 2017 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 1st December 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 1st February 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 1st February 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, December 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 6th April 2016. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 5th November 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 5th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd December 2015 capital
(AR01) Annual return made up to Monday 9th March 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 9th March 2014 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st April 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 9th March 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 9th March 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 9th March 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Tuesday 9th March 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 5th, February 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 5th, January 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(225) Curr ext from 31/03/2008 to 30/04/2008 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, March 2007 \| incorporation	Free Download (13 pages)

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