AMIUS SERVICES LIMITED
LONDON AMIUS LIMITED

Hellopages » Greater London » Westminster » WC2B 5SQ
Company number 07547510
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 55 DRURY LANE, 4TH FLOOR, LONDON, ENGLAND, WC2B 5SQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 3rd Floor 25 Berkeley Square London England W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on 7 March 2017; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of AMIUS SERVICES LIMITED are www.amiusservices.co.uk, and www.amius-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amius Services Limited is a Private Limited Company. The company registration number is 07547510. Amius Services Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Amius Services Limited is 55 Drury Lane 4th Floor London England Wc2b 5sq. . BORMANN, Peter Matthias is a Director of the company. BRICKELL, Adrian James is a Director of the company. NG, Nguk-Lan is a Director of the company. Director TREGAR, David Paul has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BORMANN, Peter Matthias
Appointed Date: 20 April 2012
52 years old
Director
BRICKELL, Adrian James
Appointed Date: 01 March 2011
56 years old
Director
NG, Nguk-Lan
Appointed Date: 24 March 2014
53 years old

Resigned Directors

Director
TREGAR, David Paul
Resigned: 24 September 2014
Appointed Date: 22 July 2013
73 years old

Persons With Significant Control

Amius Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIUS SERVICES LIMITED Events

07 Mar 2017
Registered office address changed from 3rd Floor 25 Berkeley Square London England W1J 6HN to 55 Drury Lane 4th Floor London WC2B 5SQ on 7 March 2017
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • USD 13,500,000
...
... and 29 more events
23 Apr 2012
Appointment of Mr Peter Matthias Bormann as a director
01 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
22 Sep 2011
Registered office address changed from , 2 St. Omer Ridge, Guildford, GU1 2DD, England on 22 September 2011
24 Mar 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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