Menna Overview
Here’s a quick overview of AMIOSEC LTD 👀 — a Tewkesbury, Gloucestershire based business that started in 2014.
AMIOSEC LTD
- Company statusactive
- Company No09242528
- Age11 years 10 months Incorporated 30 September 2014
- Officers3
Address
Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England
AMIOSEC LTD is an active company incorporated on 30 September 2014 and based in Tewkesbury, Gloucestershire, England. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 74100 specialised design activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Resolution
8 Months Ago on 11 Nov 2025
Memorandum Articles
8 Months Ago on 11 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 11 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 11 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Move Registers To Sail Company With New Address
8 Months Ago on 06 Nov 2025
Memorandum Articles
8 Months Ago on 06 Nov 2025
Change Sail Address Company With New Address
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Adrian Mark | director | Jun 1970 | 16 Dec 2014 |
| PYKE, James Andrew | director | Oct 1980 | 15 Jun 2023 |
| THOMAS, Matthew James | director | Dec 1978 | 23 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pen10 Operations Ltd | 16 Apr 2025 | |
| Mr Mark Alexander Hutchings | Feb 1965 | 06 Apr 2016 |
| Mr Adrian Mark Cunningham | Jun 1970 | 06 Apr 2016 |
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Here’s a quick overview of AMIOSEC LTD 👀 — a Tewkesbury, Gloucestershire based business that started in 2014.