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Amiosec Trustee Ltd

Amiosec Trustee Ltd is a dormant company incorporated on 19 March 2015 with the registered office located in Tewkesbury, Gloucestershire. Amiosec Trustee Ltd was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09498819
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
England
Same address for the past 8 years
Telephone
01684 770343
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1974
Director • Australian • Lives in Australia • Born in Jan 1973
Amiosec Ltd
PSC
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Mutual Companies
Amiosec Ltd
Adrian Mark Cunningham is a mutual person.
Active
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Adrian Mark Cunningham is a mutual person.
Active
Pen10 Ltd
Adrian Mark Cunningham is a mutual person.
Active
Pentenamio Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Pentenamio Operations Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Retail Ltd
Adrian Mark Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Matthew James Hitchings Appointed
2 Years Ago on 4 Sep 2023
Mark Alexander Hutchings Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 5 Aug 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Appointment of Matthew James Hitchings as a director on 4 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Mark Alexander Hutchings as a director on 7 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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