Amathus Ltd was registered on 17 March 1999 and are based in Chertsey in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Chan, Wing-nin, Laws, Charles Richard, Laws, Lee Jonathan, Moor, Hillary Elizabeth for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWS, Charles Richard | 17 March 1999 | 30 June 2017 | 1 |
LAWS, Lee Jonathan | 06 April 2002 | 25 November 2016 | 1 |
MOOR, Hillary Elizabeth | 24 July 2003 | 28 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Wing-Nin | 28 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 24 July 2019 | |
MR01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 06 July 2017 | |
TM01 - Termination of appointment of director | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC07 - N/A | 05 July 2017 | |
CS01 - N/A | 25 November 2016 | |
TM01 - Termination of appointment of director | 25 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 26 November 2014 | |
AP03 - Appointment of secretary | 28 May 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
TM02 - Termination of appointment of secretary | 28 May 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 17 March 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
287 - Change in situation or address of Registered Office | 01 November 2001 | |
AA - Annual Accounts | 11 September 2001 | |
287 - Change in situation or address of Registered Office | 29 August 2001 | |
363s - Annual Return | 18 May 2001 | |
287 - Change in situation or address of Registered Office | 18 May 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 22 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
NEWINC - New incorporation documents | 17 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 January 2019 | Outstanding |
N/A |