AMIOSEC LTD
Overview
| Company Name | AMIOSEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09242528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMIOSEC LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is AMIOSEC LTD located?
| Registered Office Address | Unit 5 Miller Court Severn Drive GL20 8DN Tewkesbury Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIOSEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMIOSEC LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for AMIOSEC LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Matthew James Thomas as a director | 3 pages | RP04AP01 | ||||||
Appointment of Matthew James Thomas as a director on Jul 17, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Registration of charge 092425280001, created on Jun 18, 2025 | 9 pages | MR01 | ||||||
Cessation of Adrian Mark Cunningham as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||
Cessation of Mark Alexander Hutchings as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||
Notification of Pen10 Operations Ltd as a person with significant control on Apr 16, 2025 | 2 pages | PSC02 | ||||||
Termination of appointment of John Alexander Bruce Hendry as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Alexander Hutchings as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr James Andrew Pyke as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Alexander Bruce Hendry as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Spencer Wilson as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||
Who are the officers of AMIOSEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Adrian Mark | Director | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | England | British | Director | 191062930001 | ||||
| PYKE, James Andrew | Director | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | England | British | Director | 310837120001 | ||||
| THOMAS, Matthew James | Director | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | England | British | Ceo Of Uk Operations | 338603110001 | ||||
| HENDRY, John Alexander Bruce | Director | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | Australia | Australian | Company Director | 287663660001 | ||||
| HUTCHINGS, Mark Alexander | Director | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | England | British | Director | 98873040004 | ||||
| WILSON, Matthew Spencer | Director | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | Australia | Australian | Director | 196670400001 |
Who are the persons with significant control of AMIOSEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pen10 Operations Ltd | Apr 16, 2025 | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Unit 5 Miller Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Alexander Hutchings | Apr 06, 2016 | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Mark Cunningham | Apr 06, 2016 | Miller Court Severn Drive GL20 8DN Tewkesbury Unit 5 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0