AMIOSEC LTD
Active - Accounts Filed
General Information
NAME
AMIOSEC LTD
COMPANY NUMBER
09242528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
www.amiosec.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8DN
Telephone: 01684770343
TPS: No
5 Miller Court
Severn Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8DN
Telephone: 770343
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 |
|---|---|---|
| AMIOSEC LTD | Active - Accounts Filed | View Report |
| AMIOSEC TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMIOSEC LTD?
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 AMIOSEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIOSEC LTD?
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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
16/12/2014 - Present (10years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2015 - Present (9 years and 8 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIOSEC LTD | Active - Accounts Filed | View Report |
| AMIOSEC TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member James Andrew Pyke (931083712) Appointed |
| 24/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | Matthew Spencer Wilson (919667040) has left the board |
| 29/09/2021 | New Board Member John Alexander Bruce Hendry (928766366) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 28/10/2015 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
| 14/04/2015 | New Board Member Matthew Spencer Wilson (919667040) Appointed |
| 19/12/2014 | New Board Member Adrian Mark Cunningham (919106293) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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