AMIUS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | |
| 24/02/2524 February 2025 | |
| 24/02/2524 February 2025 | |
| 24/02/2524 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 12/07/2412 July 2024 | Registration of charge 075475100002, created on 2024-07-03 |
| 11/07/2411 July 2024 | Appointment of Mr Peter Timothy James Mason as a secretary on 2024-07-03 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/07/245 July 2024 | Registration of charge 075475100001, created on 2024-07-02 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 16/06/2416 June 2024 | |
| 25/04/2425 April 2024 | Termination of appointment of Ayesha Lo as a secretary on 2024-04-05 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 03/08/213 August 2021 | Appointment of Mrs Ayesha Kapoor as a secretary on 2021-07-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 25/08/2025 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 25/08/2025 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / AMIUS GROUP LTD / 15/03/2017 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR 25 BERKELEY SQUARE LONDON ENGLAND W1J 6HN |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/06/168 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 21/10/1521 October 2015 | 30/09/15 STATEMENT OF CAPITAL USD 13500000 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/12/1417 December 2014 | 02/12/14 STATEMENT OF CAPITAL USD 12500000 |
| 05/12/145 December 2014 | COMPANY NAME CHANGED AMIUS LIMITED CERTIFICATE ISSUED ON 05/12/14 |
| 05/12/145 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NGUK-LAN NG / 27/10/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 27/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 27/06/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 07/04/2014 |
| 17/04/1417 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 17/04/2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR NGUK-LAN NG |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 65 CURZON STREET, 6TH FLOOR, LONDON, W1J 8PE, UNITED KINGDOM |
| 09/09/139 September 2013 | 27/08/13 STATEMENT OF CAPITAL USD 8000000 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | SUB-DIVISION 21/03/13 |
| 02/04/132 April 2013 | EACH 1 SHARE BE SUB DIV INTO 1000 OFUS1 EACH 21/03/2013 |
| 28/03/1328 March 2013 | 21/03/13 STATEMENT OF CAPITAL USD 1590000 |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | 21/03/13 STATEMENT OF CAPITAL USD 1590000 |
| 20/09/1220 September 2012 | RESOLUTION TO REDENOMINATE SHARES 18/09/2012 |
| 20/09/1220 September 2012 | SUB-DIVISION 18/09/12 |
| 20/09/1220 September 2012 | 18/09/12 STATEMENT OF CAPITAL USD 1590000 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2 ST. OMER RIDGE, GUILDFORD, GU1 2DD, ENGLAND |
| 24/03/1124 March 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 01/03/111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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