-
-
AMINO SYSTEMS LIMITED - First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 03471051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close
- Matford Business Park
- Exeter
- Devon
- EX2 8PW
- United Kingdom First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom UK
Management
- Managing Directors
- HALL, Robert David Christopher
- HALL, Susanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-25
- Age Of Company 1997-11-25 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mrs Susanne Hall
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
✓
-
AMINO SYSTEMS LIMITED Company Description
- AMINO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03471051. Its current trading status is "live". It was registered 1997-11-25. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at First Floor, Units 3/4 Cranmere Court, Lustleigh Close .
Get AMINO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amino Systems Limited - First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
- 1997-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMINO SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03471051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03471051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03471051#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
dissolution-application-strike-off-company (2024-10-02) - DS01
-
change-account-reference-date-company-current-shortened (2024-08-30) - AA01
-
accounts-with-accounts-type-total-exemption-full (2024-08-30) - AA
-
gazette-notice-voluntary (2024-10-15) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-12-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-15) - CS01
-
gazette-notice-compulsory (2022-01-18) - GAZ1
-
accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
-
confirmation-statement-with-updates (2022-11-18) - CS01
-
gazette-filings-brought-up-to-date (2022-01-19) - DISS40
-
change-to-a-person-with-significant-control (2022-11-18) - PSC04
-
change-person-director-company-with-change-date (2022-11-18) - CH01
-
change-to-a-person-with-significant-control (2022-11-21) - PSC04
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
-
confirmation-statement-with-updates (2021-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-micro-entity (2019-05-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
-
confirmation-statement-with-updates (2018-12-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
notification-of-a-person-with-significant-control (2017-10-30) - PSC01
-
change-person-director-company-with-change-date (2017-10-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
change-person-director-company-with-change-date (2015-11-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
-
termination-secretary-company-with-name (2013-02-19) - TM02
-
appoint-person-director-company-with-name (2013-02-19) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-09-05) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 363s
-
legacy (2003-10-08) - 288c
-
accounts-with-accounts-type-total-exemption-small (2003-09-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-09-17) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
-
accounts-with-accounts-type-small (2000-07-25) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 363s
-
legacy (1999-12-15) - 88(2)
-
accounts-with-accounts-type-small (1999-09-24) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-11-25) - NEWINC
