Amphio Associates Limited

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General information

Name:

Amphio Associates Ltd

Office Address:

C/o Ignition Law Llp Moray House 23-31 Great Titchfield Street W1W 7PA London

Number: 07312418

Incorporation date: 2010-07-13

Dissolution date: 2020-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Ignition Law Llp Moray House, London W1W 7PA Amphio Associates Limited was classified as a Private Limited Company and issued a 07312418 registration number. This company was started on 2010-07-13. Amphio Associates Limited had been prospering on the British market for ten years. The firm has a history in business name change. Up till now it had two other names. Before 2016 it was run under the name of Touch Press Associates and before that the official company name was Touch Press.

The following business was supervised by a single director: Rebecca P., who was assigned to lead the company 13 years ago.

Stephen W. was the individual who controlled this firm and had 3/4 to full of voting rights.

  • Previous company's names
  • Amphio Associates Limited 2016-11-08
  • Touch Press Associates Ltd 2010-07-29
  • Touch Press Ltd 2010-07-13

Financial data based on annual reports

Company staff

Rebecca P.

Role: Director

Appointed: 22 July 2011

Latest update: 20 February 2024

People with significant control

Stephen W.
Notified on 1 July 2016
Nature of control:
3/4 to full of voting rights
Paul H.
Notified on 14 January 2017
Ceased on 17 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Neighbor Marketing Inc.
Address: 2 Sheraton Street, London, W1F 8BH, United Kingdom
Legal authority Us Company Law
Legal form Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number -
Notified on 14 January 2017
Ceased on 17 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 28 August 2019
Confirmation statement last made up date 14 August 2018
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 August 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 July 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

20 Paradise Square

Post code:

S1 1UA

City / Town:

Sheffield

HQ address,
2014

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow-on-the-hill

HQ address,
2015

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow-on-the-hill

HQ address,
2016

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow-on-the-hill

Accountant/Auditor,
2013 - 2014

Name:

David G Simon & Co Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2016

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2015

Name:

David G Simon & Co Limited

Address:

5 Jardine House Harrovian Bussiness Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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