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 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.
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 |