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AMIUS LIMITED - 55 Drury Lane, 4th Floor, London, WC2B 5SQ, United Kingdom
Company Information
- Company registration number
- 03576013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Drury Lane
- 4th Floor
- London
- WC2B 5SQ
- England 55 Drury Lane, 4th Floor, London, WC2B 5SQ, England UK
Management
- Managing Directors
- BORMANN, Peter Matthias
- BRICKELL, Adrian James
- NG, Nguk-Lan
- Company secretaries
- BORMANN, Peter Matthias
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-04
- Age Of Company 1998-06-04 25 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Amius Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMIUS INVESTOR SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800C1LJRHXHO5QC19
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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AMIUS LIMITED Company Description
- AMIUS LIMITED is a ltd registered in United Kingdom with the Company reg no 03576013. Its current trading status is "live". It was registered 1998-06-04. It was previously called AMIUS INVESTOR SERVICES LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at 55 Drury Lane .
Get AMIUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amius Limited - 55 Drury Lane, 4th Floor, London, WC2B 5SQ, United Kingdom
- 1998-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-16) - PSC05
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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accounts-with-accounts-type-full (2016-07-04) - AA
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-full (2015-04-01) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-02) - CH03
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change-person-director-company-with-change-date (2014-07-02) - CH01
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auditors-resignation-company (2014-03-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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capital-allotment-shares (2014-12-01) - SH01
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change-of-name-notice (2014-12-05) - CONNOT
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certificate-change-of-name-company (2014-12-05) - CERTNM
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resolution (2014-12-09) - RESOLUTIONS
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change-person-director-company (2014-10-28) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-21) - AP03
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change-person-secretary-company-with-change-date (2013-06-04) - CH03
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change-person-director-company-with-change-date (2013-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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termination-secretary-company-with-name (2013-11-21) - TM02
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termination-director-company-with-name (2013-11-21) - TM01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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appoint-person-director-company-with-name (2013-12-18) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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legacy (2012-11-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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legacy (2011-09-19) - MG01
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termination-secretary-company-with-name (2011-04-01) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-full (2010-06-01) - AA
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termination-director-company-with-name (2010-05-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-06-05) - 288c
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legacy (2009-02-25) - 225
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legacy (2009-01-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-09-13) - 288c
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legacy (2007-07-09) - 363s
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legacy (2007-07-09) - 288c
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-full (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-full (2005-06-29) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-06-15) - 363s
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legacy (2004-11-23) - 288b
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accounts-with-accounts-type-full (2004-06-16) - AA
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legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-03-05) - 288a
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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legacy (2000-03-31) - 287
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accounts-with-accounts-type-full (2000-02-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-12) - 363s
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memorandum-articles (1999-07-09) - MEM/ARTS
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resolution (1999-07-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-06-12) - 288a
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legacy (1998-10-08) - 287
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legacy (1998-06-12) - 288b
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resolution (1998-11-05) - RESOLUTIONS
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incorporation-company (1998-06-04) - NEWINC
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legacy (1998-11-13) - 225
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legacy (1998-11-23) - 88(2)R