AMIUS LIMITED
Active - Accounts Filed
General Information
NAME
AMIUS LIMITED
COMPANY NUMBER
03576013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
04/06/1998
(26 years and 6 months old)
WEBSITE
www.amius.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2013
05/12/2014
AMIUS INVESTOR SERVICES LIMITED
View all previous names
LONDON
WC2B 5SQ
Telephone: 02072687700
TPS: No
4th Floor
55 Drury Lane
London
WC2B 5SQ
Telephone: 72687700
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 |
|---|---|---|
| AMIUS SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Company Secretary Peter Timothy James Mason (932493787) Appointed |
| 27/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMIUS 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 AMIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIUS 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 |
|---|---|---|---|---|
|
20/11/2013 - Present (11years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/1998 - Present (26 years and 6 months) 04/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIUS GROUP LTD | Non-Trading | View Report |
| AMIUS SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMIUS LIMITED | Active - Accounts Filed | View Report |
| AOTC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Company Secretary Peter Timothy James Mason (932493787) Appointed |
| 27/06/2024 | New Accounts filed |
| 29/04/2024 | Ayesha Lo (928586541) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 09/03/2017 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/04/2015 | Terence James John Manning (905858992) has left the board |
| 27/04/2015 | New Accounts filed |
| 31/10/2014 | New Board Member Nguk-Lan Ng (918620436) Appointed |
| 29/10/2014 | Helmut Anton Raimund Kleinschrod (910172351) has left the board |
| 08/07/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 20/12/2013 | New Board Member Adrian James Brickell (914610034) Appointed |
| 25/11/2013 | David Paul Tregar (915775726) has left the board |
| 25/11/2013 | David Paul Tregar (915902269) has left the board |
| 25/11/2013 | Richard Ivon Alexander Gower (905882794) has left the board |
| 25/11/2013 | New Board Member Peter Matthias Bormann (913543788) Appointed |
| 25/11/2013 | New Company Secretary Peter Matthias Bormann (918306984) Appointed |
| 06/11/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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