AMPHION DEVELOPMENTS LIMITED - DUDLEY
Company Profile | Company Filings |
Overview
AMPHION DEVELOPMENTS LIMITED is a Private Limited Company from DUDLEY and has the status: Dissolved - no longer trading.
AMPHION DEVELOPMENTS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745109. The accounts status is TOTAL EXEMPTION FULL.
AMPHION DEVELOPMENTS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745109. The accounts status is TOTAL EXEMPTION FULL.
AMPHION DEVELOPMENTS LIMITED - DUDLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
C/O SAXON & CO, KINGS CHAMBERS
DUDLEY
WEST MIDLANDS
DY1 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2022 | 30/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK CHARLES BARTRAM | Mar 1944 | British | Director | 2006-03-16 | CURRENT |
MR RICHARD CHARLES BARTRAM | Sep 1968 | British | Secretary | 2006-03-16 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-16 UNTIL 2006-03-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-16 UNTIL 2006-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederick Charles Bartram | 2016-04-06 | 3/1944 | Dudley West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gatware Nominees Ltd | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-03-2021 | £1,820 Cash £21,599 equity |
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £5,224 Cash £178,811 equity |
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £421,918 Cash £185,630 equity |
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £437,539 Cash £178,741 equity |
Amphion Developments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £479,816 Cash £173,301 equity |
Amphion Developments Limited - Abbreviated accounts 16.1 | 2016-12-15 | 31-03-2016 | £492,067 Cash £169,431 equity |
Amphion Developments Limited - Limited company - abbreviated - 11.0.0 | 2014-12-24 | 31-03-2014 | £578,861 Cash £178,598 equity |