AMIOSEC TRUSTEE LTD - TEWKESBURY


Company Profile Company Filings

Overview

AMIOSEC TRUSTEE LTD is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
AMIOSEC TRUSTEE LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09498819. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AMIOSEC TRUSTEE LTD - TEWKESBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 MILLER COURT
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SPENCER WILSON Jan 1973 Australian Director 2015-04-14 CURRENT
MATTHEW JAMES HITCHINGS Feb 1974 British Director 2023-09-04 CURRENT
MR ADRIAN MARK CUNNINGHAM Jun 1970 British Director 2015-04-14 CURRENT
MR MARK ALEXANDER HUTCHINGS Feb 1965 British Director 2015-03-19 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amiosec Ltd 2016-04-06 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L3HARRIS TRL TECHNOLOGY LIMITED TEWKESBURY Active FULL 27900 - Manufacture of other electrical equipment
L3HARRIS TRL ELECTRONICS LIMITED TEWKESBURY ... FULL 27900 - Manufacture of other electrical equipment
AMC1 CONSULTING LTD CHELTENHAM Dissolved... 99999 - Dormant Company
AMIOSEC LTD TEWKESBURY ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
BEER LIFE HOLDINGS LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
L-3 SOCIETA S.R.L. REFER TO PARENT REGISTRY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Amiosec Trustee Ltd - Period Ending 2023-03-31 2023-11-28 31-03-2023 £1 Cash £1 equity
Amiosec Trustee Ltd - Period Ending 2022-03-31 2022-12-21 31-03-2022 £1 Cash £1 equity
Micro-entity Accounts - AMIOSEC TRUSTEE LTD 2021-12-21 31-03-2021 £1 equity
Micro-entity Accounts - AMIOSEC TRUSTEE LTD 2021-03-09 31-03-2020 £1 equity
Micro-entity Accounts - AMIOSEC TRUSTEE LTD 2019-12-21 31-03-2019 £1 equity
Dormant Company Accounts - AMIOSEC TRUSTEE LTD 2018-12-19 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - AMIOSEC TRUSTEE LTD 2017-12-22 31-03-2017 £1 Cash £1 equity
Micro-entity Accounts - AMIOSEC TRUSTEE LTD 2016-12-20 31-03-2016 £1 equity

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ABACUS MONEY MANAGEMENT LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD. TEWKESBURY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
AMIOSEC LTD TEWKESBURY ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TROOP CREATIVE DEVELOPMENT LTD TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
C SOFTWARE HOLDINGS LIMITED TEWKESBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABEC (ME) LTD TEWKESBURY UNITED KINGDOM Active DORMANT 33190 - Repair of other equipment