AMPHIO LIMITED
LONDON TOUCHPRESS LIMITED TOUCH PRESS LIMITED TOUCH PRESS PUBLISHING LIMITED

Hellopages » Greater London » Camden » WC1R 4AQ

Company number 08307292
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 35-36 EAGLE STREET, LONDON, ENGLAND, WC1R 4AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Alexander Wolfram as a director on 9 February 2017; Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 13 December 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of AMPHIO LIMITED are www.amphio.co.uk, and www.amphio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphio Limited is a Private Limited Company. The company registration number is 08307292. Amphio Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Amphio Limited is 35 36 Eagle Street London England Wc1r 4aq. The company`s financial liabilities are £13.76k. It is £-120.53k against last year. And the total assets are £220.74k, which is £-235.01k against last year. ANDERSON, Michael Adrian is a Director of the company. BRIDGEMAN, Victoria Rose is a Director of the company. CROMIE, John Thomas is a Director of the company. RICE, Louise Jane is a Director of the company. Director ASPINALL, Samantha Helen has been resigned. Director GRAY, Theodore has been resigned. Director JOHNSTON, Alexander John has been resigned. Director PORTH, Rebecca Sue has been resigned. Director TANN, Robert Curson has been resigned. Director WHITBY, Max Jolyon, Dr has been resigned. Director WOLFRAM, Alexander has been resigned. The company operates in "Other information technology service activities".


amphio Key Finiance

LIABILITIES £13.76k
-90%
CASH n/a
TOTAL ASSETS £220.74k
-52%
All Financial Figures

Current Directors

Director
ANDERSON, Michael Adrian
Appointed Date: 21 December 2012
67 years old
Director
BRIDGEMAN, Victoria Rose
Appointed Date: 21 December 2012
53 years old
Director
CROMIE, John Thomas
Appointed Date: 21 December 2012
64 years old
Director
RICE, Louise Jane
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Director
ASPINALL, Samantha Helen
Resigned: 31 January 2016
Appointed Date: 24 February 2014
51 years old
Director
GRAY, Theodore
Resigned: 03 December 2015
Appointed Date: 21 December 2012
71 years old
Director
JOHNSTON, Alexander John
Resigned: 31 March 2016
Appointed Date: 22 July 2015
61 years old
Director
PORTH, Rebecca Sue
Resigned: 22 October 2013
Appointed Date: 21 December 2012
73 years old
Director
TANN, Robert Curson
Resigned: 05 October 2015
Appointed Date: 21 December 2012
68 years old
Director
WHITBY, Max Jolyon, Dr
Resigned: 22 July 2015
Appointed Date: 26 November 2012
67 years old
Director
WOLFRAM, Alexander
Resigned: 09 February 2017
Appointed Date: 22 October 2013
29 years old

AMPHIO LIMITED Events

16 Feb 2017
Termination of appointment of Alexander Wolfram as a director on 9 February 2017
13 Dec 2016
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 13 December 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Dec 2016
Director's details changed for Alexander Wolfram on 13 December 2016
13 Dec 2016
Director's details changed for Mr John Thomas Cromie on 13 December 2016
...
... and 48 more events
05 Jan 2013
Sub-division of shares on 20 December 2012
04 Jan 2013
Resolutions
  • RES13 ‐ Sub division of shares 20/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012
Company name changed touch press publishing LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
21 Dec 2012
Change of name notice
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMPHIO LIMITED Charges

28 May 2015
Charge code 0830 7292 0002
Delivered: 6 June 2015
Status: Satisfied on 11 November 2016
Persons entitled: Theodore Gray John Thomas Cromie Sam Aspinall Dr Max Jolyon Whitby
Description: Contains fixed charge…
16 July 2013
Charge code 0830 7292 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.

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