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Amplifier Technology Ltd
Amplifier Technology Ltd is a dissolved company incorporated on 23 June 2008 with the registered office located in Weybridge, Surrey. Amplifier Technology Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2020
(4 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06627346
Private limited company
Age
17 years
Incorporated
23 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amplifier Technology Ltd
Contact
Address
12 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
England
Same address for the past
8 years
Companies in KT13 0TJ
Telephone
Unreported
Email
Available in Endole App
Website
Amplifiertechnology.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Charles Varney
Director • British • Lives in England • Born in Sep 1956
Peter Michael Mayhead
Director • Finance Director • British • Lives in England • Born in Mar 1972
Legacy Broadcast Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Beach Systems Ltd
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Pebble Beach Systems Group Plc
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Pebble Beach Systems R&D Ltd
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Silk Heritage Trust
John Charles Varney is a mutual person.
Active
Henry Doubleday Research Association
John Charles Varney is a mutual person.
Active
Iabm
Peter Michael Mayhead is a mutual person.
Active
Maximum Clarity Limited
John Charles Varney is a mutual person.
Active
Legacy Broadcast International Limited
John Charles Varney and Peter Michael Mayhead are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£66K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£66K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2019
Declaration of Solvency
5 Years Ago on 11 Oct 2019
Charge Satisfied
5 Years Ago on 2 Oct 2019
Legacy Broadcast Group Holdings Limited (PSC) Resigned
6 Years Ago on 23 Jul 2019
Legacy Broadcast Group Holdings Limited (PSC) Appointed
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 25 Apr 2019
Confirmation Submitted
6 Years Ago on 1 Jan 2019
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Get Credit Report
Discover Amplifier Technology Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2020
Confirmation statement made on 23 July 2020 with no updates
Submitted on 23 Jul 2020
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 11 Oct 2019
Declaration of solvency
Submitted on 11 Oct 2019
All of the property or undertaking has been released from charge 066273460004
Submitted on 2 Oct 2019
Satisfaction of charge 066273460004 in full
Submitted on 2 Oct 2019
Notification of Legacy Broadcast Group Holdings Limited as a person with significant control on 23 July 2019
Submitted on 25 Jul 2019
Cessation of Legacy Broadcast Group Holdings Limited as a person with significant control on 23 July 2019
Submitted on 25 Jul 2019
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Repayment History
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