AMSISO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8ER

Company number 08457419
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address PENNINE HOUSE, 28 LEMAN STREET, LONDON, E1 8ER
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,525 . The most likely internet sites of AMSISO LIMITED are www.amsiso.co.uk, and www.amsiso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsiso Limited is a Private Limited Company. The company registration number is 08457419. Amsiso Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Amsiso Limited is Pennine House 28 Leman Street London E1 8er. The company`s financial liabilities are £82.96k. It is £37.68k against last year. And the total assets are £87.98k, which is £36.29k against last year. DE LISSER, Ferdinand George is a Director of the company. KEYMS, Joshua Brinley Richard is a Director of the company. Director BELL, Robert Austin Dave has been resigned. Director TEAGLE, Nick has been resigned. The company operates in "Data processing, hosting and related activities".


amsiso Key Finiance

LIABILITIES £82.96k
+83%
CASH n/a
TOTAL ASSETS £87.98k
+70%
All Financial Figures

Current Directors

Director
DE LISSER, Ferdinand George
Appointed Date: 02 April 2014
58 years old
Director
KEYMS, Joshua Brinley Richard
Appointed Date: 10 March 2015
60 years old

Resigned Directors

Director
BELL, Robert Austin Dave
Resigned: 10 March 2015
Appointed Date: 22 March 2013
58 years old
Director
TEAGLE, Nick
Resigned: 10 March 2015
Appointed Date: 22 March 2013
60 years old

Persons With Significant Control

Mr Ferdinand George De Lisser
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joshua Brinley Richard Keyms
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMSISO LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,525
26 Feb 2016
Micro company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,525
...
... and 8 more events
25 Oct 2013
Current accounting period extended from 13 December 2013 to 30 June 2014
15 Oct 2013
Current accounting period shortened from 31 March 2014 to 13 December 2013
11 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc sahre cap 23/03/2013
05 Sep 2013
Statement of capital following an allotment of shares on 25 March 2013
  • GBP 110,000
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AMSIM PHARMA LTD AMSIS LIMITED AMSK LIMITED AMSKA MARDIN LIMITED AMSKI TRADUZIONI LIMITED AMSKY ENTERPRISE LTD AMSKY LTD