Company number 07480664
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMPHIE LIMITED are www.amphie.co.uk, and www.amphie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Amphie Limited is a Private Limited Company.
The company registration number is 07480664. Amphie Limited has been working since 31 December 2010.
The present status of the company is Active. The registered address of Amphie Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . IOPPOLO, Philip is a Director of the company. Director TAPLEY, Renae has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
TAPLEY, Renae
Resigned: 15 June 2015
Appointed Date: 31 December 2010
43 years old
Persons With Significant Control
Mr Philip Ioppolo
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
AMPHIE LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
27 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
14 Aug 2013
Total exemption small company accounts made up to 31 December 2012
09 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
27 Jul 2012
Total exemption small company accounts made up to 31 December 2011
02 Feb 2012
Annual return made up to 31 December 2011 with full list of shareholders
31 Dec 2010
Incorporation
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Model articles adopted