AMIUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMIUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMIUS LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576013. The accounts status is FULL and accounts are next due on 30/06/2024.
AMIUS LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576013. The accounts status is FULL and accounts are next due on 30/06/2024.
AMIUS LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
55 DRURY LANE
LONDON
WC2B 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMIUS INVESTOR SERVICES LIMITED (until 05/12/2014)
AMIUS INVESTOR SERVICES LIMITED (until 05/12/2014)
ARMAJARO SECURITIES LIMITED (until 21/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AYESHA LO | Secretary | 2021-07-30 | CURRENT | ||
MR ADRIAN JAMES BRICKELL | Jul 1969 | British | Director | 2013-12-18 | CURRENT |
MR NGUK-LAN NG | Aug 1972 | British | Director | 2014-09-30 | CURRENT |
MR PETER MATTHIAS BORMANN | Sep 1973 | German | Director | 2013-11-20 | CURRENT |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2008-11-11 UNTIL 2011-03-30 | RESIGNED |
MR PETER MATTHIAS BORMANN | Secretary | 2013-11-20 UNTIL 2021-07-30 | RESIGNED | ||
MR. MARTIN HAROLD LAMBERT | British | Secretary | 1998-06-04 UNTIL 2001-02-14 | RESIGNED | |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Secretary | 2008-11-11 UNTIL 2011-03-30 | RESIGNED |
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Secretary | 2001-02-14 UNTIL 2008-11-11 | RESIGNED |
MR. DAVID PAUL TREGAR | Secretary | 2011-03-30 UNTIL 2013-11-20 | RESIGNED | ||
MR. TERENCE JAMES JOHN MANNING | Oct 1951 | British | Director | 2010-07-05 UNTIL 2015-04-01 | RESIGNED |
MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 1998-06-04 UNTIL 2004-11-03 | RESIGNED |
MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2011-03-30 UNTIL 2013-11-20 | RESIGNED |
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Director | 2001-01-01 UNTIL 2008-11-11 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
TIM WALTER MANNING | Dec 1974 | British | Director | 2007-11-14 UNTIL 2010-05-10 | RESIGNED |
MR NEILL BRENNAN | Apr 1961 | British | Director | 2004-04-22 UNTIL 2008-03-05 | RESIGNED |
MR. MARTIN HAROLD LAMBERT | British | Director | 1998-06-04 UNTIL 2001-02-14 | RESIGNED | |
MR. HELMUT ANTON RAIMUND KLEINSCHROD | Oct 1964 | German | Director | 2004-11-03 UNTIL 2014-09-29 | RESIGNED |
MR RICHARD IVON ALEXANDER GOWER | Oct 1959 | British | Director | 1998-06-04 UNTIL 2013-11-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amius Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |