Introduction
Watch Company
A
AMPLIO INVEST LLP
AMPLIO INVEST LLP is an active company incorporated on 31 August 2017 with the registered office located in Burnham-On-Sea. AMPLIO INVEST LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
OC418798
LLP Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
80 Oxford Street Burnham-On-Sea, TA8 1EF,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY-REARDON, Joanne
ActiveOxford Street, Burnham-On-SeaTA8 1EF
Born December 1968
Llp designated member
Appointed 01 Jan 2020
KENNEDY-REARDON, Joanne
Oxford Street, Burnham-On-SeaTA8 1EF
Born December 1968
Llp designated member
01 Jan 2020
Active
SEGAT, Riccardo
ActiveBurnham-On-SeaTA8 1EF
Born November 1968
Llp designated member
Appointed 31 Aug 2017
SEGAT, Riccardo
Burnham-On-SeaTA8 1EF
Born November 1968
Llp designated member
31 Aug 2017
Active
DALLA ROSA, Alberto
ResignedGrosvenor Street, LondonW1K 4QG
Born June 1964
Llp designated member
Appointed 31 Aug 2017
Resigned 01 Jan 2020
DALLA ROSA, Alberto
Grosvenor Street, LondonW1K 4QG
Born June 1964
Llp designated member
31 Aug 2017
Resigned 01 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alberto Dalla Rosa
CeasedGrosvenor Street, LondonW1K 4QG
Born June 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Aug 2017
Ceased 31 Dec 2023
Alberto Dalla Rosa
Grosvenor Street, LondonW1K 4QG
Born June 1964
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Aug 2017
Ceased 31 Dec 2023
Ceased
Riccardo Segat
ActiveGrosvenor Street, LondonW1K 4QG
Born November 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Aug 2017
Riccardo Segat
Grosvenor Street, LondonW1K 4QG
Born November 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Aug 2017
Active
Filing History
24
Description
Type
Date Filed
Document
31 January 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
31 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 May 2022
18 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2022
17 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 September 2021
16 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 September 2021
14 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 June 2021
25 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2020
25 February 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 February 2020
14 October 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 October 2019