THE AMPHION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE AMPHION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE AMPHION GROUP LIMITED was incorporated 18 years ago on 23/12/2005 and has the registered number: 05662199. The accounts status is FULL and accounts are next due on 31/03/2024.

THE AMPHION GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

16-18 NEW BRIDGE STREET
LONDON
EC4V 6AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RUTH CLIFFORD Secretary 2022-09-01 CURRENT
DAVID JOHN HOPKINS Jun 1963 Irish Director 2020-12-18 CURRENT
MARK VANDERPUMP Jul 1967 British Director 2023-04-19 CURRENT
MR LAYTH BUNNI Mar 1965 Irish Director 2020-09-18 CURRENT
WILLIAM SINCLAIR MORRISON Jan 1970 British Director 2005-12-23 UNTIL 2017-05-02 RESIGNED
MS REBECCA MARGARET JEFFERIES Secretary 2017-03-31 UNTIL 2020-10-30 RESIGNED
WILLIAM SINCLAIR MORRISON Jan 1970 British Secretary 2006-02-24 UNTIL 2009-01-19 RESIGNED
MR PETER YOUNG Oct 1958 British Secretary 2009-01-19 UNTIL 2017-03-31 RESIGNED
MR PETER YOUNG Oct 1958 British Director 2005-12-23 UNTIL 2017-03-31 RESIGNED
JEYA WILSON Jul 1951 British,New Zealander,South African Director 2020-05-19 UNTIL 2020-09-18 RESIGNED
MR ROGER ANDREW USHER Dec 1948 British Director 2005-12-23 UNTIL 2010-09-07 RESIGNED
MR ROBERT TERRY Oct 1954 British Director 2006-03-14 UNTIL 2008-09-04 RESIGNED
AMITABH SHRIVASTAVA Dec 1968 British Director 2011-02-16 UNTIL 2017-03-31 RESIGNED
SIR MALCOLM LESLIE RIFKIND Jun 1946 British Director 2008-06-17 UNTIL 2017-08-25 RESIGNED
MR KEIR JAMES PRINCE Sep 1967 British Director 2016-03-22 UNTIL 2018-05-03 RESIGNED
JONATHAN PELL Oct 1979 British Director 2013-10-28 UNTIL 2020-10-30 RESIGNED
RODNEY SLEE Nov 1946 British Director 2006-06-06 UNTIL 2020-10-23 RESIGNED
ROBIN KOSHY GEORGE Aug 1974 Indian Director 2016-03-22 UNTIL 2019-07-26 RESIGNED
ANDREW DALE ROS Jun 1972 Dutch Director 2006-09-14 UNTIL 2008-08-08 RESIGNED
DARREN HOCQUARD Mar 1967 British Director 2020-09-18 UNTIL 2021-08-04 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2016-09-01 UNTIL 2018-04-30 RESIGNED
SIR MARTIN STUART DAVIDSON Oct 1955 British Director 2017-03-27 UNTIL 2017-08-25 RESIGNED
DR LAYTH BUNNI Mar 1965 Irish Director 2010-09-06 UNTIL 2017-03-31 RESIGNED
RIAAN ANTHONIE BLOEM Jan 1979 South African Director 2010-09-06 UNTIL 2012-09-14 RESIGNED
MS MAXINE ANN-MARIE ATKINS Jun 1970 British Director 2020-09-18 UNTIL 2021-08-04 RESIGNED
LUQMAN AHMAD Nov 1973 British Director 2020-05-19 UNTIL 2020-10-30 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2005-12-23 UNTIL 2006-02-24 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2005-12-23 UNTIL 2005-12-23 RESIGNED
JALPA PATEL Jul 1978 British Director 2021-08-05 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquileia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTERNATIONAL INSPIRATION LONDON Dissolved... TOTAL EXEMPTION FULL 85510 - Sports and recreation education
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A.S. CORPORATE DIRECTOR 2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A.S. CORPORATE DIRECTOR 4 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
AS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM SMITH INTERNATIONAL LTD LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
AQUILEIA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
UGANDA FRESH UK LIMITED LONDON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
IMPRESS: THE INDEPENDENT MONITOR FOR THE PRESS CIC LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
BDBCO NO. 516 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
AS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies