AMIUS GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
AMIUS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMIUS GROUP LTD was incorporated 11 years ago on 31/08/2012 and has the registered number: 08198098. The accounts status is GROUP and accounts are next due on 30/06/2024.
AMIUS GROUP LTD was incorporated 11 years ago on 31/08/2012 and has the registered number: 08198098. The accounts status is GROUP and accounts are next due on 30/06/2024.
AMIUS GROUP LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 |
|---|---|---|---|---|---|
| MR NGUK-LAN NG | Aug 1972 | British | Director | 2014-03-24 | CURRENT |
| MR ADRIAN JAMES BRICKELL | Jul 1969 | British | Director | 2012-08-31 | CURRENT |
| MR PETER MATTHIAS BORMANN | Sep 1973 | German | Director | 2013-08-15 | CURRENT |
| MRS AYESHA LO | Secretary | 2021-07-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amius Trustee Limited | 2022-08-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Adrian James Brickell | 2016-04-06 - 2022-08-18 | 7/1969 | London | Ownership of shares 75 to 100 percent |