AMPHIGEAN LIMITED
Active - Accounts Filed
General Information
NAME
AMPHIGEAN LIMITED
COMPANY NUMBER
04848491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
www.amphigean.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2003
19/08/2003
DAB TRAINING SERVICES LIMITED
KENDAL
LA9 4BH
Stramongate House
53 Stramongate
Kendal
LA9 4BH
LA9 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/09/2024 | David Alan Bowler (917213819) has left the board |
Credit Risk Overview
Want to learn more about AMPHIGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHIGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHIGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2011 - Present (13 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2003 - Present (21 years and 4 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/07/2003 - 17/10/2011 (8 years and 2 months) Secretary: 28/07/2003 - 17/10/2011 (8 years and 2 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/07/2003 - Present (21 years and 4 months) 28/07/2003 - Present (21 years and 4 months) 28/07/2003 - Present (21 years and 4 months) 28/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/09/2024 | David Alan Bowler (917213819) has left the board |
| 05/09/2024 | David Alan Bowler (904303002) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 22/06/2017 | Peter Charles Edward Greaves (916413839) has left the board |
| 05/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 25/03/2013 | Peter William Doherty (916413933) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/09/2012 | New Company Secretary David Alan Bowler Appointed |
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