AMPHIO ASSOCIATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMPHIO ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMPHIO ASSOCIATES LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07312418. The accounts status is DORMANT.
AMPHIO ASSOCIATES LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07312418. The accounts status is DORMANT.
AMPHIO ASSOCIATES 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 |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
C/O IGNITION LAW LLP MORAY HOUSE
LONDON
W1W 7PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS REBECCA SUE PORTH | Jun 1952 | American | Director | 2011-07-22 | CURRENT |
| JOHN THOMAS CROMIE | Jun 1961 | Irish | Director | 2010-10-08 UNTIL 2017-05-11 | RESIGNED |
| THEODORE WIRTH GRAY | Nov 1964 | United States Of America | Director | 2010-10-08 UNTIL 2017-05-11 | RESIGNED |
| DR STEPHEN WOLFRAM | Aug 1959 | British | Director | 2010-10-08 UNTIL 2011-07-22 | RESIGNED |
| DR MAX JOLYON WHITBY | Apr 1958 | British | Director | 2010-07-13 UNTIL 2010-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Harkins | 2017-01-14 - 2017-07-17 | 6/1966 | London | Ownership of shares 50 to 75 percent |
| Neighbor Marketing Inc. | 2017-01-14 - 2017-07-17 | London | Ownership of shares 25 to 50 percent | |
| Mr Stephen Wolfram | 2016-07-01 | 8/1959 | London | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amphio Associates Limited | 2018-12-08 | 31-03-2018 | |
| Amphio Associates Limited (formerly Touch Press Associates Limited) Accounts | 2017-12-19 | 31-03-2017 | £59,462 equity |
| Touch Press Associates Ltd - Abbreviated accounts 16.1 | 2016-08-06 | 31-03-2016 | £59,462 equity |
| Touch Press Associates Ltd - Limited company - abbreviated - 11.6 | 2015-08-08 | 31-03-2015 | £59,462 equity |
| Touch Press Associates Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 31-03-2014 | £59,462 equity |