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Companies House/Bristol/Company profile

AMPLAN DEVELOPMENTS LIMITED

Active
08664854·incorporated 2013-08-27
Status
Active
Type
Private Limited Company
Incorporated
2013-08-27
Registered Address
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-27. Next confirmation statement due 2016-09-24.

Persons with significant control

AMPLAN DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Alan Stuart Lewis born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Pamela Lewis born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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