Amphion Mews 2 Limited is a private limited company that can be found at 3 Amphion Mews, West Bromwich B71 4JD. Incorporated on 2020-07-17, this 3-year-old company is run by 4 directors and 1 secretary.
Director Terence J., appointed on 27 July 2023. Director Gemmilin M., appointed on 10 June 2023. Director Linda P., appointed on 10 March 2023.
Switching the focus to secretaries, we can mention: Ian M., appointed on 29 March 2023.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-07-16 and the due date for the following filing is 2024-07-30. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 3 Amphion Mews |
| Town | West Bromwich |
| Post code | B71 4JD |
| Country of origin | United Kingdom |
| Registration Number | 12749569 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 10 June 2023
Position: Secretary
Appointed: 29 March 2023
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 07 March 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Ian M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Richard B. This PSC has significiant influence or control over the company,. Then there is Tomas George Properties Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian M.
| Notified on | 10 June 2023 |
| Nature of control: |
significiant influence or control |
Richard B.
| Notified on | 17 July 2020 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
Tomas George Properties Ltd
132 Walsall Road, West Bromwich, B71 3HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04580961 |
| Notified on | 17 July 2020 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | |||
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Total Assets Less Current Liabilities | 10 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-07-27 filed on: 27th, July 2023 |
officers | Free Download (2 pages) |
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