AMIUS GROUP LTD
AMIUS GROUP LTD is an active private limited company, incorporated on 31 August 2012. The nature of the business is Non-trading company. The company's registered office is on Drury Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AMIUS GROUP LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08198098 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/08/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 55 DRURY LANE |
---|
Address Line 2 | 4TH FLOOR |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2B 5SQ |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 28/07/2016 |
---|
Last Made Up Date | 30/06/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
AMIUS GROUP LTD
Directors
(The company's officers)
MR PETER MATTHIAS BORMANN
(~50 year old German national)
55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2013
MR ADRIAN JAMES BRICKELL
(~54 year old British national)
55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2012
MR NGUK-LAN NG
(~51 year old British national)
3RD FLOOR, 25 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HN, ENGLAND
- Current Director
- Gives occupation as QUANTITATIVE TECHNOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2014
MRS AYESHA LO
55 DRURY LANE, 4TH FLOOR, LONDON, WC2B 5SQ, ENGLAND
Appointed on 30/07/2021
Connections
(Shared officers)
- MR PETER MATTHIAS BORMANN
- MR ADRIAN JAMES BRICKELL
- MR NGUK-LAN NG
- MR PETER MATTHIAS BORMANN
- MR ADRIAN JAMES BRICKELL
- MR NGUK-LAN NG
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)
AMIUS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5SQ.
Map of AMIUS GROUP LTD at local scale
Map of AMIUS GROUP LTD at district scale
More Companies in WC2B 5SQ
Other companies with registered offices in WC2B 5SQ:
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)