AMPHION CONSULTING LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 07591392
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address HLB HOUSE 68, HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of AMPHION CONSULTING LIMITED are www.amphionconsulting.co.uk, and www.amphion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Amphion Consulting Limited is a Private Limited Company. The company registration number is 07591392. Amphion Consulting Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Amphion Consulting Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . LEES, Angela is a Secretary of the company. LEES, John Anthony is a Director of the company. The company operates in "Computer facilities management activities".


Current Directors

Secretary
LEES, Angela
Appointed Date: 05 April 2011
Director
LEES, John Anthony
Appointed Date: 05 April 2011
67 years old

Persons With Significant Control

Mr John Anthony Lees B Eng C Eng Miee Miqa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Lees
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHION CONSULTING LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2
...
... and 3 more events
01 May 2013
Annual return made up to 5 April 2013 with full list of shareholders
03 Jan 2013
Total exemption small company accounts made up to 30 April 2012
24 Apr 2012
Annual return made up to 5 April 2012 with full list of shareholders
24 Apr 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 April 2012
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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