Amius Group Ltd. net worth, address, company information. Free

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Amius Group Ltd (number 08198098) is a private limited company established on 2012-08-31 originating in England. The business is located at 55 Drury Lane, 4Th Floor, London WC2B 5SQ. Amius Group Ltd is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Amius Group Ltd
Number	08198098
Date of Incorporation:	2012/08/31
End of financial year:	30 September
Address:	55 Drury Lane, 4th Floor, London, WC2B 5SQ
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this particular company, we can name: Nguk-Lan N. (in the company from 24 March 2014), Peter B. (appointment date: 15 August 2013), Adrian B. (appointed on 31 August 2012). 1 secretary is also present: Ayesha L. (appointed on 30 July 2021). The Companies House reports 2 persons of significant control, namely: Amius Trustee Limited is located at Drury Lane, WC2B 5SQ London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adrian B. has over 3/4 of shares.

Directors

People with significant control

Amius Trustee Limited

18 August 2022

Address	55 Drury Lane, London, WC2B 5SQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	13767918
Nature of control:	50,01-75% shares 50,01-75% voting rights

Adrian B.

6 April 2016 - 18 August 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 30th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Friday 30th June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (39 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 18th August 2022 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 18th August 2022 filed on: 31st, August 2022 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, August 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th June 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 26th, May 2022 \| accounts	Free Download (39 pages)
(CH03) On Wednesday 2nd March 2022 secretary's details were changed filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP03) On Friday 30th July 2021 - new secretary appointed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 30th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Tuesday 30th June 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Sunday 30th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 23rd, May 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Saturday 30th June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 12th, June 2018 \| accounts	Free Download (35 pages)
(MR04) Charge 081980980001 satisfaction in full. filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 30th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 16th, June 2017 \| accounts	Free Download (33 pages)
(AD01) Registered office address changed from 3rd Floor 25 Berkeley Square London W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on Tuesday 7th March 2017 filed on: 7th, March 2017 \| address	Free Download (1 page)
(SH01) 1723279.00 USD is the capital in company's statement on Wednesday 7th December 2016 filed on: 12th, December 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Thursday 30th June 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 081980980001, created on Friday 27th May 2016 filed on: 7th, June 2016 \| mortgage	Free Download (29 pages)
(AR01) Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 1st, April 2015 \| accounts	Free Download (29 pages)
(CH01) On Monday 27th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 31st August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2014 \| incorporation	Free Download (14 pages)
(SH01) 1694405.00 USD is the capital in company's statement on Friday 6th June 2014 filed on: 25th, July 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 11th, July 2014 \| resolution	Free Download (1 page)
(SH01) 1694405.00 USD is the capital in company's statement on Friday 6th June 2014 filed on: 11th, July 2014 \| capital	Free Download (4 pages)
(CH01) On Friday 27th June 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 27th June 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(SH01) 1592612.00 USD is the capital in company's statement on Friday 10th January 2014 filed on: 9th, June 2014 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 2nd, May 2014 \| accounts	Free Download (24 pages)
(CH01) On Monday 7th April 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th April 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th March 2014. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Saturday 31st August 2013 to Monday 30th September 2013 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(SH01) 347.00 GBP is the capital in company's statement on Thursday 20th March 2014 filed on: 20th, March 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Monday 4th November 2013 from 65 Curzon Street London W1J 8PE England filed on: 4th, November 2013 \| address	Free Download (1 page)
(SH01) 1592266.00 USD is the capital in company's statement on Thursday 12th September 2013 filed on: 12th, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 31st August 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1590000.00 USD is the capital in company's statement on Friday 26th October 2012 filed on: 10th, September 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 19th August 2013. filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(SH01) 1590.00 USD is the capital in company's statement on Monday 1st October 2012 filed on: 19th, November 2012 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Friday 21st September 2012 filed on: 27th, September 2012 \| capital	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th September 2012 filed on: 18th, September 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, August 2012 \| incorporation	Free Download (7 pages)

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