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Amo United Kingdom Limited WOKINGHAM

Amo United Kingdom started in year 2002 as Private Limited Company with registration number 04359842. The Amo United Kingdom company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wokingham at Pinewood Campus. Postal code: RG40 3EW. Since 26th March 2002 Amo United Kingdom Limited is no longer carrying the name Visionfine.

At the moment there are 2 directors in the the firm, namely Samantha W. and Syed R.. In addition one secretary - Syed R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amo United Kingdom Limited Address / Contact

Office Address Pinewood Campus
Office Address2 Nine Mile Ride
Town Wokingham
Post code RG40 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04359842
Date of Incorporation Thu, 24th Jan 2002
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Samantha W.

Position: Director

Appointed: 01 January 2021

Syed R.

Position: Secretary

Appointed: 04 November 2020

Syed R.

Position: Director

Appointed: 04 November 2020

Jakob S.

Position: Director

Appointed: 06 December 2019

Resigned: 12 December 2023

Andrew C.

Position: Director

Appointed: 27 February 2017

Resigned: 26 November 2019

Daniel G.

Position: Secretary

Appointed: 27 February 2017

Resigned: 04 November 2020

Benjamin O.

Position: Director

Appointed: 26 September 2015

Resigned: 27 February 2017

Kevan G.

Position: Secretary

Appointed: 14 June 2013

Resigned: 27 February 2017

Kevan G.

Position: Director

Appointed: 14 June 2013

Resigned: 27 February 2017

Daniel G.

Position: Director

Appointed: 04 February 2013

Resigned: 04 November 2020

Valentine Y.

Position: Director

Appointed: 14 February 2011

Resigned: 24 August 2015

Paul O.

Position: Director

Appointed: 06 January 2011

Resigned: 31 January 2013

Enzo C.

Position: Director

Appointed: 31 August 2009

Resigned: 03 February 2012

William C.

Position: Director

Appointed: 31 August 2009

Resigned: 14 February 2011

Katrina M.

Position: Director

Appointed: 21 August 2006

Resigned: 06 January 2011

Karen M.

Position: Director

Appointed: 07 December 2005

Resigned: 18 August 2006

Katrina M.

Position: Secretary

Appointed: 20 June 2005

Resigned: 14 June 2013

Timothy C.

Position: Director

Appointed: 04 February 2002

Resigned: 04 November 2005

Mark E.

Position: Secretary

Appointed: 04 February 2002

Resigned: 20 June 2005

Holger H.

Position: Director

Appointed: 04 February 2002

Resigned: 01 January 2010

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 24 January 2002

Resigned: 04 February 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 24 January 2002

Resigned: 04 February 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Amo International Holdings from Quaryvale, Ireland. The abovementioned PSC is categorised as "an unlimited" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Amo International Holdings

Block B Liffey Valley Office Campus, Liffey Valley, Quaryvale, Dublin, Ireland

Legal authority Ireland
Legal form Unlimited
Country registered Ireland
Place registered Ireland
Registration number 320486
Notified on 27 February 2017
Nature of control: 50,01-75% shares

Company previous names

Visionfine March 26, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 1st January 2023
filed on: 17th, November 2023 		Free Download (33 pages)

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