Menna Overview

Here’s a quick overview of AMPHION CONSTRUCTION LIMITED 👀 — a Dudley, West Midlands based business that started in 2004.

AMPHION CONSTRUCTION LIMITED

  • Company statusactive
  • Company No05273337
  • Age21 years 9 months Incorporated 29 October 2004
  • Officers5

Address

C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT

AMPHION CONSTRUCTION LIMITED is an active company incorporated on 29 October 2004 and based in Dudley, West Midlands. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42990 Construction of other civil engineering projects n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 09 Apr 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 19 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Dec 2022

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Confirmation Statement With Updates

4 Years Ago on 12 May 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Mar 2022

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Confirmation Statement With Updates

5 Years Ago on 31 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 02 Feb 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 02 Feb 2021

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Confirmation Statement With Updates

6 Years Ago on 09 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Dec 2019

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Confirmation Statement With Updates

7 Years Ago on 03 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 18 Dec 2018

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Confirmation Statement With Updates

8 Years Ago on 05 Apr 2018

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Notification Of A Person With Significant Control

8 Years Ago on 05 Apr 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 05 Apr 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 05 Apr 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 30 Dec 2017

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Confirmation Statement With Updates

8 Years Ago on 03 Nov 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 14 Dec 2016

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Confirmation Statement With Updates

9 Years Ago on 04 Nov 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 21 Dec 2015

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOWEN, Anthony Davidsecretary 02 Feb 2021
BARTRAM, Frederick Charlesdirector Mar 194429 Oct 2004
BOWEN, Anthony Daviddirector Mar 198321 May 2015
BOWEN, Stewart Anthonydirector Dec 197201 Oct 2009
WHITEHOUSE, Craig Charlesdirector May 196301 Oct 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stewart Anthony Bowen Dec 197210 Jan 2018
Mr Frederick Charles Bartram Mar 194406 Apr 2016
Gatware Nominees Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.