Company number 09194629
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015
GBP 300
. The most likely internet sites of AMOSITE LTD are www.amosite.co.uk, and www.amosite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Amosite Ltd is a Private Limited Company.
The company registration number is 09194629. Amosite Ltd has been working since 29 August 2014.
The present status of the company is Active. The registered address of Amosite Ltd is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £16.66k. It is £16.66k against last year. The cash in hand is £59.78k. It is £59.78k against last year. And the total assets are £180.8k, which is £180.8k against last year. GOODAYLE, Bryan Peter is a Director of the company. THOMSON, Paul is a Director of the company. The company operates in "Information technology consultancy activities".
amosite Key Finiance
LIABILITIES
£16.66k
CASH
£59.78k
TOTAL ASSETS
£180.8k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Bryan Peter Goodayle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMOSITE LTD Events
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 29 August 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 1 December 2015
26 Sep 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
23 Sep 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
07 Jan 2016
Accounts for a dormant company made up to 30 September 2015
07 Jan 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
08 Dec 2015
Appointment of Mr Paul Thomson as a director on 1 December 2015
02 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-08-29