AMIOSEC LTD
AMIOSEC LTD is an active private limited company, incorporated on 30 September 2014. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AMIOSEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09242528 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 MILLER COURT |
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Address Line 2 | SEVERN DRIVE |
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Post Town | TEWKESBURY |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL20 8DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
Company Name History
From incorporation onwards:
AMIOSEC LTD
Directors
(The company's officers)
MR ADRIAN MARK CUNNINGHAM
(~53 year old British national)
UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2014
MR JOHN ALEXANDER BRUCE HENDRY
(~58 year old Australian national)
UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 16/09/2021
MR JAMES ANDREW PYKE
(~43 year old British national)
UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2023
Shareholders
(Persons of Significant Control)
Mr Adrian Mark Cunningham
(~53 year old British national)
Unit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Alexander Hutchings
(~59 year old British national)
Unit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADRIAN MARK CUNNINGHAM
BEER LIFE HOLDINGS LTD
- MR ADRIAN MARK CUNNINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMIOSEC LTD: Maps
Maps show the location of the postcode of the registered office, GL20 8DN.
Map of AMIOSEC LTD at local scale
Map of AMIOSEC LTD at district scale
More Companies in GL20 8DN
Other companies with registered offices in GL20 8DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)