AMPHORA ACQUISITIONS LIMITED
Address
ONE
LONDON ROAD
STAINES
MIDDLESEX
TW18 4EX
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Data processing, hosting and related activities
Legal Information
Company Registration No.:
07677698
Incorporation Date:
21 Jun 2011
1 Year old
Financial Year End:
31 Dec
Capital:
£31,075,659.18
on 12 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
9 May 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
21 Jun 2012
Filed on:
12 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents23 available
-
12 Jul 2012Annual Return of company information (not accounts) AR01
-
4 Jul 2012Appointment of Director AP01
-
9 May 2012Annual Accounts AA
-
26 Sep 2011Change of situation or address of registered office AD01
-
7 Sep 2011Ending appointment as Director TM01
Directors and Secretaries
| Simon Downing | |
| 31 May 2012 ⇒ Present (11 Months) | Director |
| Derek Elliott | |
| 1 Jul 2011 ⇒ Present (1 Year) | Director |
| Mark Fowle | |
| 22 Aug 2011 ⇒ Present (1 Year) | Director |
| Paul Howard | |
| 22 Aug 2011 ⇒ Present (1 Year) | Company Secretary |
| Paul Howard | |
| 22 Aug 2011 ⇒ Present (1 Year) | Director |
| Nicholas Jordan | |
| 1 Jul 2011 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE
-
OUTSTANDING
on
31 Aug 2011
Previous Company Names
DE FACTO 1872 LIMITED
Changed 18 Jul 2011
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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