This company is commonly known as Amdaris Group Limited. The company was founded 7 years ago and was given the registration number 10485133. The firm's registered office is in BRISTOL. You can find them at Aurora Studio A, Counterslip, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AMDARIS GROUP LIMITED |
|---|---|---|
| Company Number | : | 10485133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora Studio A, Counterslip, Bristol, England, BS1 6BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora, Studio A, Counterslip, Bristol, England, BS1 6BX | Secretary | 17 November 2016 | Active |
| 2701 E., Insight Way, Chandler, United States, 85286 | Director | 17 August 2023 | Active |
| Insight Technology Building, Insight Campus, Terry Street, Sheffield, England, S9 2BU | Director | 17 August 2023 | Active |
| Aurora, Studio A, Counterslip, Bristol, England, BS1 6BX | Director | 28 May 2020 | Active |
| Aurora, Studio A, Counterslip, Bristol, England, BS1 6BX | Director | 28 May 2020 | Active |
| Aurora, Studio A, Counterslip, Bristol, England, BS1 6BX | Director | 04 November 2022 | Active |
| Aurora, Studio A, Counterslip, Bristol, England, BS1 6BX | Director | 17 November 2016 | Active |
| Aurora, Studio A, Counterslip, Bristol, England, BS1 6BX | Director | 17 November 2016 | Active |
| Insight Direct (Uk) Limited | ||
| Notified on | : | 17 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Technology Building, Insight Campus, Sheffield, England, S9 2BU |
| Nature of control | : |
|
| Bgf Nominees Limited | ||
| Notified on | : | 06 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13-15 York Buildings, London, United Kingdom, WC2N 6JU |
| Nature of control | : |
|
| Bgf Gp Limited | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Vadim Nanu | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Moldovan |
| Country of residence | : | England |
| Address | : | Aurora, Studio A, Bristol, England, BS1 6BX |
| Nature of control | : |
|
| Andrew John Rogers | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aurora, Studio A, Bristol, England, BS1 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Capital | Capital name of class of shares. | Download |
| 2023-08-30 | Incorporation | Memorandum articles. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-07 | Capital | Capital cancellation shares. | Download |
| 2023-02-07 | Capital | Capital return purchase own shares. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.