THE AMPHION GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 05662199
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of THE AMPHION GROUP LIMITED are www.theamphiongroup.co.uk, and www.the-amphion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Amphion Group Limited is a Private Limited Company. The company registration number is 05662199. The Amphion Group Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of The Amphion Group Limited is 240 Blackfriars Road London Se1 8nw. . YOUNG, Peter is a Secretary of the company. BUNNI, Layth, Dr is a Director of the company. ENGLISH, Rachel June is a Director of the company. GEORGE, Robin Koshy is a Director of the company. MORRISON, William Sinclair is a Director of the company. PELL, Jonathan is a Director of the company. PRINCE, Keir James is a Director of the company. RIFKIND, Malcolm Leslie, Sir is a Director of the company. SHRIVASTAVA, Amitabh is a Director of the company. SLEE, Rodney is a Director of the company. YOUNG, Peter is a Director of the company. Secretary MORRISON, William Sinclair has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BLOEM, Riaan Anthonie has been resigned. Director ROS, Andrew Dale has been resigned. Director TERRY, Robert has been resigned. Director USHER, Roger Andrew has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Peter
Appointed Date: 19 January 2009
Director
BUNNI, Layth, Dr
Appointed Date: 06 September 2010
60 years old
Director
ENGLISH, Rachel June
Appointed Date: 01 September 2016
63 years old
Director
GEORGE, Robin Koshy
Appointed Date: 22 March 2016
51 years old
Director
MORRISON, William Sinclair
Appointed Date: 23 December 2005
55 years old
Director
PELL, Jonathan
Appointed Date: 28 October 2013
46 years old
Director
PRINCE, Keir James
Appointed Date: 22 March 2016
58 years old
Director
RIFKIND, Malcolm Leslie, Sir
Appointed Date: 17 June 2008
79 years old
Director
SHRIVASTAVA, Amitabh
Appointed Date: 16 February 2011
56 years old
Director
SLEE, Rodney
Appointed Date: 06 June 2006
79 years old
Director
YOUNG, Peter
Appointed Date: 23 December 2005
67 years old

Resigned Directors

Secretary
MORRISON, William Sinclair
Resigned: 19 January 2009
Appointed Date: 24 February 2006
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 23 December 2005
Director
BLOEM, Riaan Anthonie
Resigned: 14 September 2012
Appointed Date: 06 September 2010
46 years old
Director
ROS, Andrew Dale
Resigned: 08 August 2008
Appointed Date: 14 September 2006
53 years old
Director
TERRY, Robert
Resigned: 04 September 2008
Appointed Date: 14 March 2006
71 years old
Director
USHER, Roger Andrew
Resigned: 07 September 2010
Appointed Date: 23 December 2005
76 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005

Persons With Significant Control

Adam Smith Advisory Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AMPHION GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 23 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Ms Rachel June English as a director on 1 September 2016
...
... and 75 more events
04 Mar 2006
Particulars of mortgage/charge
23 Dec 2005
Director resigned
23 Dec 2005
Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100
23 Dec 2005
Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL
23 Dec 2005
Incorporation

THE AMPHION GROUP LIMITED Charges

6 November 2015
Charge code 0566 2199 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
28 February 2006
Mortgage debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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