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Amis Global Limited

Amis Global Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in Pathhead, Midlothian. Amis Global Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC214670
Private limited company
Scottish Company
Age
24 years
Incorporated 11 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Vineyard Business Centre
Pathhead
Midlothian
EH37 5XP
Same address for the past 24 years
Telephone
01225 849178
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Richard Wright and Rupert John Joseph Hopley are mutual people.
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Informa United Finance Limited
Rupert John Joseph Hopley and Gareth Richard Wright are mutual people.
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Informa Telecoms & Media Limited
Gareth Richard Wright and Rupert John Joseph Hopley are mutual people.
Active
Informa UK Limited
Gareth Richard Wright and Rupert John Joseph Hopley are mutual people.
Active
Afterhurst Limited
Gareth Richard Wright and Rupert John Joseph Hopley are mutual people.
Active
Informa Connect Limited
Gareth Richard Wright and Rupert John Joseph Hopley are mutual people.
Active
IBC (Ten) Limited
Gareth Richard Wright and Rupert John Joseph Hopley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£287.1K
Increased by £112.55K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.7K
Increased by £99.06K (+33%)
Total Liabilities
-£178.11K
Decreased by £94.86K (-35%)
Net Assets
£223.6K
Increased by £193.92K (+654%)
Debt Ratio (%)
44%
Decreased by 45.86% (-51%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 13 Oct 2015
Charge Satisfied
9 Years Ago on 17 Sep 2015
Mr Rupert John Joseph Hopley Details Changed
10 Years Ago on 1 Jun 2015
Mrs Julie Louise Woollard Details Changed
10 Years Ago on 1 Jun 2015
Mr Gareth Richard Wright Details Changed
10 Years Ago on 1 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Rupert John Joseph Hopley Details Changed
10 Years Ago on 31 Dec 2014
Rupert John Joseph Hopley Details Changed
10 Years Ago on 31 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 13 Oct 2015
Satisfaction of charge 1 in full
Submitted on 17 Sep 2015
Director's details changed for Mr Gareth Richard Wright on 1 June 2015
Submitted on 19 Jun 2015
Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015
Submitted on 19 Jun 2015
Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015
Submitted on 19 Jun 2015
Annual return made up to 11 January 2015 with full list of shareholders
Submitted on 10 Mar 2015
Director's details changed for Rupert John Joseph Hopley on 31 December 2014
Submitted on 26 Feb 2015
Director's details changed for Rupert John Joseph Hopley on 31 December 2014
Submitted on 23 Feb 2015
Repayment History
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