AMIUS GROUP LTD
| Status | ACTIVE |
| Company No. | 08198098 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2012 |
| Age | 11 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AMIUS GROUP LTD is an active private limited company with number 08198098. It was incorporated 11 years, 8 months, 1 day ago, on 31 August 2012. The company address is 55 Drury Lane 55 Drury Lane, London, WC2B 5SQ, England.
Company Fillings
Termination secretary company with name termination date
Date: 25 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-05
Officer name: Ayesha Lo
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type group
Date: 23 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 01 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Aug 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-18
Psc name: Amius Trustee Limited
Documents
Cessation of a person with significant control
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian James Brickell
Cessation date: 2022-08-18
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type group
Date: 26 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person secretary company with change date
Date: 15 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Ayesha Kapoor
Change date: 2022-03-02
Documents
Appoint person secretary company with name date
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ayesha Kapoor
Appointment date: 2021-07-30
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type group
Date: 24 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type group
Date: 02 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type group
Date: 23 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type group
Date: 12 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage satisfy charge full
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081980980001
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type group
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Address
Type: AD01
New address: 55 Drury Lane 4th Floor London WC2B 5SQ
Old address: 3rd Floor 25 Berkeley Square London W1J 6HN
Change date: 2017-03-07
Documents
Capital allotment shares
Date: 12 Dec 2016
Action Date: 07 Dec 2016
Category: Capital
Type: SH01
Capital : 1,723,279 USD
Date: 2016-12-07
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type group
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081980980001
Charge creation date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type full
Date: 01 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nguk-Lan Ng
Change date: 2014-10-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 25 Jul 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-06
Capital : 1,694,405 USD
Documents
Resolution
Date: 11 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jul 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-06
Capital : 1,694,405.00 USD
Documents
Change person director company with change date
Date: 02 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-27
Officer name: Mr Adrian James Brickell
Documents
Change person director company with change date
Date: 02 Jul 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Matthias Bormann
Change date: 2014-06-27
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 10 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-10
Capital : 1,592,612 USD
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Peter Matthias Bormann
Documents
Change person director company with change date
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-17
Officer name: Mr Adrian James Brickell
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nguk-Lan Ng
Documents
Capital allotment shares
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-20
Capital : 347 GBP
Documents
Change account reference date company previous extended
Date: 20 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-04
Old address: 65 Curzon Street London W1J 8PE England
Documents
Capital allotment shares
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Capital
Type: SH01
Capital : 1,592,266 USD
Date: 2013-09-12
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 10 Sep 2013
Action Date: 26 Oct 2012
Category: Capital
Type: SH01
Capital : 1,590,000 USD
Date: 2012-10-26
Documents
Appoint person director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Matthias Bormann
Documents
Capital allotment shares
Date: 19 Nov 2012
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Capital : 1,590 USD
Date: 2012-10-01
Documents
Capital alter shares subdivision
Date: 27 Sep 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-21
Documents
Capital redomination of shares
Date: 27 Sep 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH14
Capital figure: 159
Date: 2012-09-21
Capital currency: USD
Documents
Resolution
Date: 27 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 18 Sep 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-09-18
Documents
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