Amission Ltd LONDON


Founded in 2003, Amission, classified under reg no. 04832660 is an active company. Currently registered at Landon Seamer EC1V 1LJ, London the company has been in the business for seventeen years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

There is a single director in the firm at the moment - Armand A., appointed on 15 July 2003. In addition, a secretary was appointed - Aline A., appointed on 5 August 2004. At present there is 1 former director listed by the firm - Peter M., who left the firm on 31 January 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Amission Ltd Address / Contact

Office Address Landon Seamer
Office Address2 335 City Road
Town London
Post code EC1V 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04832660
Date of Incorporation Tue, 15th Jul 2003
Industry Other information technology service activities
Industry Repair of computers and peripheral equipment
End of financial Year 31st July
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (335 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 29th Jul 2020 (2020-07-29)
Last confirmation statement dated Mon, 15th Jul 2019

Company staff

Aline A.

Position: Secretary

Appointed: 05 August 2004

Armand A.

Position: Director

Appointed: 15 July 2003

Armand A.

Position: Secretary

Appointed: 15 July 2003

Resigned: 05 August 2004

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 15 July 2003

Resigned: 15 July 2003

Peter M.

Position: Director

Appointed: 15 July 2003

Resigned: 31 January 2005

Stl Secretaries Ltd

Position: Secretary

Appointed: 15 July 2003

Resigned: 15 July 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Armand A. This PSC and has 75,01-100% shares.

Armand A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth-76 137-82 587  
Balance Sheet
Current Assets12 42414 37610 29310 254
Net Assets Liabilities  67 89757 497
Net Assets Liabilities Including Pension Asset Liability-76 137-82 587  
Reserves/Capital
Shareholder Funds-76 137-82 587  
Other
Creditors  28 26933 777
Fixed Assets2 8363 2162 4791 926
Net Current Assets Liabilities-16 773-23 60317 07622 623
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  900900
Total Assets Less Current Liabilities-13 937-20 38714 59720 697
Creditors Due After One Year62 20062 200  
Creditors Due Within One Year29 19737 979  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 15th Jul 2019
filed on: 9th, August 2019
Free Download (3 pages)

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