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AMIUS GROUP LTD - 55 Drury Lane, 4th Floor, London, WC2B 5SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08198098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Drury Lane
- 4th Floor
- London
- WC2B 5SQ
- England 55 Drury Lane, 4th Floor, London, WC2B 5SQ, England UK
Management
- Geschäftsführung
- BORMANN, Peter Matthias
- BRICKELL, Adrian James
- NG, Nguk-Lan
- Prokuristen
- MASON, Peter Timothy James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.2012
- Alter der Firma 2012-08-31 12 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Amius Trustee Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2025-07-14
- Letzte Einreichung: 2024-06-30
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AMIUS GROUP LTD Firmenbeschreibung
- AMIUS GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08198098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 55 Drury Lane erreicht werden.
Jetzt sichern AMIUS GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amius Group Ltd - 55 Drury Lane, 4th Floor, London, WC2B 5SQ, Grossbritannien
- 2012-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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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