AMIUS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMIUS SERVICES LIMITED
COMPANY NUMBER
07547510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/03/2011
(13 years and 9 months old)
WEBSITE
www.amius.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/2011
05/12/2014
AMIUS LIMITED
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 GROUP LTD | Non-Trading | View 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 |
| 15/07/2024 | New Company Secretary Peter Timothy James Mason (932501369) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMIUS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIUS SERVICES 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 |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/04/2012 - Present (12 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
24/03/2014 - Present (10 years and 8 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 |
|
22/07/2013 - Present (11 years and 4 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
| 15/07/2024 | New Company Secretary Peter Timothy James Mason (932501369) Appointed |
| 21/06/2024 | New Accounts filed |
| 29/04/2024 | Ayesha Lo (928586539) 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 Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 09/03/2017 | Change in Reg. Office |
| 01/08/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 01/10/2014 | David Paul Tregar (915775726) has left the board |
| 07/07/2014 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member Nguk-Lan Ng (918620436) Appointed |
| 06/01/2014 | New Accounts filed |
| 06/11/2013 | Change in Reg. Office |
| 25/07/2013 | New Board Member David Paul Tregar (915775726) Appointed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
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