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AMPHORA INTERMEDIATE I LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 11265608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- BANNON, Wayne James William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-20
- Age Of Company 2018-03-20 6 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- AMPHORA GROUP LIMITED (100.00%) United Kingdom, Weybridge, KT13 8TB, Thomas Hardy House 2 Heath Road
- Beneficial Owners
- Amphora Group Limited
Jurisdiction Particularities
- Company Name (english)
- Amphora Intermediate I Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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AMPHORA INTERMEDIATE I LIMITED Company Description
- AMPHORA INTERMEDIATE I LIMITED is a ltd registered in United Kingdom with the Company reg no 11265608. Its current trading status is "live". It was registered 2018-03-20. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2023-06-30.It can be contacted at Thomas Hardy House .
Get AMPHORA INTERMEDIATE I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphora Intermediate I Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 2018-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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change-person-director-company-with-change-date (2024-02-26) - CH01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-09) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-04) - AA
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legacy (2024-04-04) - PARENT_ACC
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legacy (2024-04-04) - GUARANTEE2
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legacy (2024-04-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
keyboard_arrow_right 2023
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legacy (2023-03-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-22) - AA
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legacy (2023-03-20) - PARENT_ACC
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legacy (2023-03-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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legacy (2022-04-01) - PARENT_ACC
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legacy (2022-04-01) - AGREEMENT2
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legacy (2022-04-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
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legacy (2021-04-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - GUARANTEE2
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change-person-director-company-with-change-date (2021-11-10) - CH01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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legacy (2019-12-19) - AGREEMENT2
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legacy (2019-12-19) - GUARANTEE2
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legacy (2019-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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change-account-reference-date-company-current-extended (2018-11-01) - AA01
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capital-allotment-shares (2018-05-31) - SH01
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incorporation-company (2018-03-20) - NEWINC