This company is commonly known as The Amphion Group Limited. The company was founded 18 years ago and was given the registration number 05662199. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE AMPHION GROUP LIMITED |
|---|---|---|
| Company Number | : | 05662199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 240 Blackfriars Road, London, SE1 8NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16-18, New Bridge Street, London, England, EC4V 6AG | Secretary | 01 September 2022 | Active |
| 16-18, New Bridge Street, London, England, EC4V 6AG | Director | 18 September 2020 | Active |
| 16-18, New Bridge Street, London, United Kingdom, EC4V 6AG | Director | 18 December 2020 | Active |
| 16-18, New Bridge Street, London, England, EC4V 6AG | Director | 19 April 2023 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Secretary | 31 March 2017 | Active |
| 8 St John's Terrace, Lewes, BN7 2DL | Secretary | 24 February 2006 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Secretary | 19 January 2009 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Secretary | 23 December 2005 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 19 May 2020 | Active |
| 240, Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 18 September 2020 | Active |
| 39, Kings Way, Billericay, CM11 2QF | Director | 06 September 2010 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 06 September 2010 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 27 March 2017 | Active |
| 240, Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 01 September 2016 | Active |
| 240, Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 22 March 2016 | Active |
| 240, Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 18 September 2020 | Active |
| 240, Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 23 December 2005 | Active |
| Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB | Director | 05 August 2021 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 28 October 2013 | Active |
| 240, Blackfriars Road, London, United Kingdom, SE1 8NW | Director | 22 March 2016 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 17 June 2008 | Active |
| 17 Kingfisher Drive, Bolnore Village, Haywards Heath, RH16 4TX | Director | 14 September 2006 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 16 February 2011 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 06 June 2006 | Active |
| West Wing, Lavendon Grange, Lavendon, Olney, MK46 4HL | Director | 14 March 2006 | Active |
| 35f Piggottshill Lane, Harpenden, AL5 1LR | Director | 23 December 2005 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 19 May 2020 | Active |
| 240, Blackfriars Road, London, SE1 8NW | Director | 23 December 2005 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Director | 23 December 2005 | Active |
| Aquileia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16-18, New Bridge Street, London, United Kingdom, EC4V 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
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