THE AMPHION GROUP LIMITED
Company is dissolved
General Information
NAME
THE AMPHION GROUP LIMITED
COMPANY NUMBER
05662199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2005
(18 years and 11 months old)
WEBSITE
https://www.adamsmithinternational.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6AG
16-18 New Bridge Street
LONDON
EC4V 6AG
Tallis House
2 Tallis Street
London
EC4Y 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAM SMITH ADVISORY GROUP LIMITED | Company is dissolved | View Report |
| THE AMPHION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Darren Hocquard (927416868) has left the board |
| 11/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AMPHION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AMPHION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMPHION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2005 - 07/09/2010 (4 years and 8 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
|
Secretary: 19/01/2009 - 31/03/2017 (8 years and 2 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 602 |
View Report |
|
Secretary: 24/02/2006 - 19/01/2009 (2 years and 10 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAM SMITH ADVISORY GROUP LIMITED | Company is dissolved | View Report |
| BDBCO NO. 516 LIMITED | Company is dissolved | View Report |
| THE AMPHION GROUP LIMITED | Company is dissolved | View Report |
| THE AMPHION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Darren Hocquard (927416868) has left the board |
| 11/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Mark Robert Edward Vanderpump (926601505) Appointed |
| 29/04/2023 | New Accounts filed |
| 10/02/2023 | Jalpa Patel (928718374) has left the board |
| 10/02/2023 | Jalpa Patel (928718374) has left the board |
| 25/01/2023 | New Board Member Jalpa Patel (928718374) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Helen Ruth Clifford (930005555) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 04/02/2022 | Maxine Ann-Marie Atkins (926309178) has left the board |
| 20/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Darren Hocquard (927416868) Appointed |
| 09/02/2021 | New Board Member Maxine Ann-Marie Atkins (926309178) Appointed |
| 02/02/2021 | New Board Member Darren Hocquard (927911218) Appointed |
| 02/02/2021 | New Board Member Maxine Atkins (927911208) Appointed |
| 02/02/2021 | New Board Member Layth Bunni (916772081) Appointed |
| 22/01/2021 | New Board Member David John Hopkins (926917402) Appointed |
| 20/10/2020 | Jeya Wilson (925007031) has left the board |
| 29/05/2020 | Jeya Wilson (926986299) has left the board |
| 29/05/2020 | New Board Member Jeya Wilson (925007031) Appointed |
| 22/05/2020 | New Board Member Jeya Wilson (926986299) Appointed |
| 22/05/2020 | New Board Member Luqman Ahmad (925257349) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/09/2019 | Robin Koshy George (920752673) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 06/09/2018 | Rachel June English (911508059) has left the board |
| 17/08/2018 | Keir James Prince (908437126) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/09/2017 | Martin Stuart Davidson (912321919) has left the board |
| 26/09/2017 | Malcolm Leslie Rifkind (913200180) has left the board |
| 30/06/2017 | William Sinclair Morrison (911140740) has left the board |
| 04/05/2017 | Martin Stuart Davidson (922983563) has left the board |
| 04/05/2017 | New Board Member Martin Stuart Davidson (912321919) Appointed |
| 26/04/2017 | Layth Bunni (915572134) has left the board |
| 26/04/2017 | New Board Member Martin Stuart Davidson (922983563) Appointed |
| 25/04/2017 | Peter Young (903553968) has left the board |
| 25/04/2017 | New Company Secretary Rebecca Margaret Jefferies (922981430) Appointed |
| 25/04/2017 | Amitabh Shrivastava (916004690) has left the board |
| 25/04/2017 | New Board Member Rachel June English (911508059) Appointed |
| 17/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
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