AMSPHERE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMSPHERE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMSPHERE LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383556. The accounts status is FULL.
AMSPHERE LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383556. The accounts status is FULL.
AMSPHERE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVAN IRA PHILLIPS | May 1964 | American | Director | 2017-04-03 | CURRENT |
MR BARRY DAVID ROMERIL | Sep 1943 | British | Director | 2014-05-28 | CURRENT |
LORD IAIN DAVID THOMAS VALLANCE OF TUMMEL | May 1943 | British | Director | 2005-10-18 | CURRENT |
MR BALRAM GIDOOMAL | Dec 1950 | British | Director | 2006-09-11 | CURRENT |
VIKAS KRISHAN | Aug 1970 | British | Director | 2018-04-17 | CURRENT |
MR PRANGIGE DUMINDA CHANAKA DABARE | Jul 1967 | British | Director | 2009-06-29 UNTIL 2010-05-04 | RESIGNED |
RICKY SHANKAR | Oct 1965 | Indian | Secretary | 2002-05-13 UNTIL 2004-11-01 | RESIGNED |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Secretary | 2004-11-01 UNTIL 2013-08-29 | RESIGNED |
MR. CRAIG WILLIAM HAWES | Jan 1964 | British | Director | 2005-09-06 UNTIL 2007-08-21 | RESIGNED |
RAMESH SUBRAMANIAN | May 1966 | British | Director | 2002-05-13 UNTIL 2017-03-01 | RESIGNED |
MRS RACHEL VALLANCE | Oct 1972 | British | Director | 2011-04-01 UNTIL 2016-01-21 | RESIGNED |
MR RICKY KEVIN SHANKAR | Oct 1965 | Indian | Director | 2002-05-13 UNTIL 2017-01-25 | RESIGNED |
MR JOHN KREKIS | Aug 1956 | British | Director | 2006-07-04 UNTIL 2009-03-01 | RESIGNED |
MS GESA CLARINA GRABIS | Oct 1968 | German | Director | 2009-04-29 UNTIL 2017-03-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-05-13 | RESIGNED | ||
MR IAN FRANCIS HILLAN | Oct 1946 | British | Director | 2002-08-12 UNTIL 2004-10-22 | RESIGNED |
MR GEORGE BARRY JACKSON | Jan 1934 | British | Director | 2002-07-18 UNTIL 2005-11-11 | RESIGNED |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Director | 2004-11-01 UNTIL 2013-08-29 | RESIGNED |
MR PAUL RICHARD ASHWORTH | Aug 1968 | British | Director | 2012-01-11 UNTIL 2012-10-12 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Evan Ira Phillips | 2017-01-23 | 5/1964 | London |
Significant influence or control Significant influence or control as firm |