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- AMPHORA GROUP LIMITED
AMPHORA GROUP LIMITED
In Liquidation
General Information
NAME
AMPHORA GROUP LIMITED
COMPANY NUMBER
11263400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/03/2018
(6 years and 5 months old)
WEBSITE
amphorafinancialgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STOCKTON-ON-TEES
TS18 3TX
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
Cleveland
TS18 3TX
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
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 |
---|---|---|
CARLYLE ASIA PARTNERS IV LP | N/A | N/A |
AMPHORA GROUP LIMITED | In Liquidation | View Report |
AMPHORA INTERMEDIATE I LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: Tejvir Singh (927468610) has left the board |
Date: 13/05/2024 | Event: New Board Member Wayne James William Bannon (932284278) Appointed |
Date: 13/05/2024 | Event: Norman Mel Ashton (931936339) has left the board |
Credit Risk Overview
Want to learn more about AMPHORA 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 AMPHORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2024 - Present (4 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2018 - Present (6 years and 5 months) 19/03/2018 - Present (6 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1695 Past: 1913 |
View Report |
19/03/2018 - Present (6 years and 5 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
20/08/2018 - Present (6years) Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/08/2018 - 17/06/2020 (1 years and 9 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: Tejvir Singh (927468610) has left the board |
Date: 13/05/2024 | Event: New Board Member Wayne James William Bannon (932284278) Appointed |
Date: 13/05/2024 | Event: Norman Mel Ashton (931936339) has left the board |
Date: 13/05/2024 | Event: Roderick John Sutton (931936331) has left the board |
Date: 13/05/2024 | Event: Janine Junyuan Feng (929882383) has left the board |
Date: 13/05/2024 | Event: Penelope Ann Winn (928707159) has left the board |
Date: 13/05/2024 | Event: Robert Buckner Foye (926989094) has left the board |
Date: 13/05/2024 | Event: James Jasper Hill (922717179) has left the board |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Board Member Norman Mel Ashton (931936339) Appointed |
Date: 19/02/2024 | Event: New Board Member Roderick John Sutton (931936331) Appointed |
Date: 10/01/2024 | Event: Patrick Thomas Siewert (924975416) has left the board |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: Karen McMonagle (924436107) has left the board |
Date: 10/08/2022 | Event: New Board Member Janine Junyuan Feng (929882383) Appointed |
Date: 20/07/2022 | Event: Cindy Lau (927469068) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: New Board Member Penelope Ann Winn (928707159) Appointed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: Michael Stephen Walsh (925338044) has left the board |
Date: 30/09/2020 | Event: New Company Secretary Tejvir Singh (927468610) Appointed |
Date: 30/09/2020 | Event: New Board Member James Jasper Hill (922717179) Appointed |
Date: 30/09/2020 | Event: New Board Member Cindy Lau (927469068) Appointed |
Date: 03/07/2020 | Event: New Board Member Robert Buckner Foye (926989094) Appointed |
Date: 03/07/2020 | Event: Ari Mervis (924975414) has left the board |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 01/02/2019 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 14/12/2018 | Event: New Company Secretary Michael Stephen Walsh (925338044) Appointed |
Date: 28/08/2018 | Event: New Board Member Ari Mervis (924975414) Appointed |
Date: 28/08/2018 | Event: New Board Member Patrick Thomas Siewert (924975416) Appointed |
Date: 04/04/2018 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924436106) has left the board |
Date: 04/04/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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