About

Registered Number: 09242528
Date of Incorporation: 30/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN,

 

Amiosec Ltd was registered on 30 September 2014 and has its registered office in Tewkesbury, it's status is listed as "Active". There are 3 directors listed for this business at Companies House. We don't currently know the number of employees at Amiosec Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Adrian Mark 16 December 2014 - 1
HUTCHINGS, Mark Alexander 30 September 2014 - 1
WILSON, Matthew Spencer 09 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 03 January 2019
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 October 2017
CS01 - N/A 14 October 2016
AD01 - Change of registered office address 31 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 26 October 2015
AD01 - Change of registered office address 26 October 2015
AD01 - Change of registered office address 19 October 2015
AA01 - Change of accounting reference date 25 September 2015
RESOLUTIONS - N/A 21 April 2015
AP01 - Appointment of director 10 April 2015
CH01 - Change of particulars for director 07 April 2015
SH01 - Return of Allotment of shares 07 April 2015
AP01 - Appointment of director 17 December 2014
RESOLUTIONS - N/A 20 November 2014
SH01 - Return of Allotment of shares 12 November 2014
NEWINC - New incorporation documents 30 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.