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AMSISO LIMITED

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

This company is commonly known as Amsiso Limited. The company was founded 11 years ago and was given the registration number 08457419. The firm's registered office is in LONDON. You can find them at Pennine House, 28 Leman Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AMSISO LIMITED
Company Number:08457419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Pennine House, 28 Leman Street, London, E1 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Drive, London, England, SW20 8TG

Director02 April 2014Active
1a, Wilton Crescent, Wimbledon, England, SW19 3QY

Director22 March 2013Active
5, The Drive, London, England, SW20 8TG

Director10 March 2015Active
Flat 1, 33 Cavendish Rd, Clapham, England, SW12 0BH

Director22 March 2013Active

People with Significant Control

Mr Joshua Brinley Richard Keyms
Notified on:01 May 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5, The Drive, London, England, SW20 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ferdinand George De Lisser
Notified on:01 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:5, The Drive, London, England, SW20 8TG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-08Address

Change registered office address company with date old address new address.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type micro entity.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Termination director company with name termination date.

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2015-03-10Officers

Appoint person director company with name date.

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2015-03-10Officers

Termination director company with name termination date.

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