AMIO CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amio Corporate Services Limited. The company was founded 4 years ago and was given the registration number 12100954. The firm's registered office is in LONDON. You can find them at 7 John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMIO CORPORATE SERVICES LIMITED
Company Number	:	12100954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	12 July 2019
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 John Street, London, England, WC1N 2ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Chedington, Shoeburyness, Southend-On-Sea, England, SS3 8UR	Director	12 July 2019	Active
5, Chedington, Shoeburyness, Southend-On-Sea, England, SS3 8UR	Director	12 July 2019	Active

People with Significant Control

Mr Henry Shaw
Notified on	:	11 December 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	England
Address	:	5, Chedington, Southend-On-Sea, England, SS3 8UR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Charles Laking
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	5, Chedington, Southend-On-Sea, England, SS3 8UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrea Peter Cappuccini
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	5, Chedington, Southend-On-Sea, England, SS3 8UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Accounts	Accounts with accounts type micro entity.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Address	Change registered office address company with date old address new address.	Download
2021-05-12	Accounts	Accounts with accounts type micro entity.	Download
2020-12-12	Gazette	Gazette filings brought up to date.	Download
2020-12-11	Persons with significant control	Notification of a person with significant control.	Download
2020-12-11	Confirmation statement	Confirmation statement with updates.	Download
2020-12-11	Address	Change registered office address company with date old address new address.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2019-07-12	Incorporation	Incorporation company.	Download