Amino Systems Limited

DataGardener
dissolved

Amino Systems Limited

03471051•Private Limited With Share Capital

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, EX28PW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Amino Systems Limited (03471051) is a private limited with share capital incorporated on 25/11/1997 (28 years old) and registered in exeter, EX28PW. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 25/11/1997
EX28PW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
susanne hall
director
R
robert david christopher hall
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Capital
Date:15-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:14-12-1998
Incorporation Company
Category:Incorporation
Date:25-11-1997

Risk Assessment

Not Rated

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2025
Filing Date30/08/2024
Latest Accounts31/05/2023

Trading Addresses

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, Devon Ex2 8Pw, EX28PWRegistered

Related Companies

2
essendine mansions freehold ltd
live
sh creative property solutions limited
live

Contact

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, EX28PW