Amiosec Trustee started in year 2015 as Private Limited Company with registration number 09498819. The Amiosec Trustee company has been functioning successfully for nine years now and its status is active. The firm's office is based in Tewkesbury at Unit 5 Miller Court. Postal code: GL20 8DN.
The firm has 3 directors, namely Matthew H., Adrian C. and Matthew W.. Of them, Adrian C., Matthew W. have been with the company the longest, being appointed on 14 April 2015 and Matthew H. has been with the company for the least time - from 4 September 2023. As of 6 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.
| Office Address | Unit 5 Miller Court |
| Office Address2 | Severn Drive |
| Town | Tewkesbury |
| Post code | GL20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09498819 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Amiosec Ltd from Tewkesbury, United Kingdom. This PSC is classified as "an uk private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Amiosec Ltd
Unit 5, Miller Court Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09242528 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Mar 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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