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AMIUS GROUP LTD - 55 Drury Lane, 4th Floor, London, WC2B 5SQ, United Kingdom
Company Information
- Company registration number
- 08198098
- 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
- MASON, Peter Timothy James
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-31
- Age Of Company 2012-08-31 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Amius Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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AMIUS GROUP LTD Company Description
- AMIUS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08198098. Its current trading status is "live". It was registered 2012-08-31. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 55 Drury Lane .
Get AMIUS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amius Group Ltd - 55 Drury Lane, 4th Floor, London, WC2B 5SQ, United Kingdom
- 2012-08-31
- 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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-05) - MR01
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confirmation-statement-with-no-updates (2024-07-12) - CS01
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accounts-with-accounts-type-group (2024-06-19) - AA
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appoint-person-secretary-company-with-name-date (2024-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2024-04-25) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-03) - CS01
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accounts-with-accounts-type-group (2023-06-23) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-09-01) - MA
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resolution (2022-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-08-31) - SH08
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notification-of-a-person-with-significant-control (2022-08-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-31) - PSC07
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capital-variation-of-rights-attached-to-shares (2022-08-30) - SH10
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change-person-secretary-company-with-change-date (2022-03-15) - CH03
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accounts-with-accounts-type-group (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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confirmation-statement-with-updates (2021-07-02) - CS01
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accounts-with-accounts-type-group (2021-06-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-group (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-group (2019-05-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-group (2018-06-12) - AA
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mortgage-satisfy-charge-full (2018-01-04) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-group (2017-06-16) - AA
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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 (2016-06-07) - MR01
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accounts-with-accounts-type-group (2016-07-04) - AA
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capital-allotment-shares (2016-12-12) - SH01
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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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accounts-with-accounts-type-full (2015-04-01) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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memorandum-articles (2014-08-19) - MA
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capital-allotment-shares (2014-07-25) - SH01
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resolution (2014-07-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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capital-allotment-shares (2014-06-09) - SH01
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accounts-with-accounts-type-full (2014-05-02) - AA
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change-person-director-company-with-change-date (2014-04-17) - CH01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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capital-allotment-shares (2014-03-20) - SH01
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change-account-reference-date-company-previous-extended (2014-03-20) - AA01
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capital-allotment-shares (2014-07-11) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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capital-allotment-shares (2013-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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capital-allotment-shares (2013-09-10) - SH01
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appoint-person-director-company-with-name (2013-08-19) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-19) - SH01
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capital-alter-shares-subdivision (2012-09-27) - SH02
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capital-redomination-of-shares (2012-09-27) - SH14
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resolution (2012-09-27) - RESOLUTIONS
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incorporation-company (2012-08-31) - NEWINC
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capital-allotment-shares (2012-09-18) - SH01