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AMO UNITED KINGDOM LIMITED - Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, United Kingdom
Company Information
- Company registration number
- 04359842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinewood Campus
- Nine Mile Ride
- Wokingham
- RG40 3EW
- England Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, England UK
Management
- Managing Directors
- RASHID, Syed
- WHITING, Samantha
- Company secretaries
- RASHID, Syed
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-24
- Age Of Company 2002-01-24 22 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Amo International Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISIONFINE LIMITED
- Legal Entity Identifier (LEI)
- 549300RJ3XRL7XMNLV07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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AMO UNITED KINGDOM LIMITED Company Description
- AMO UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 04359842. Its current trading status is "live". It was registered 2002-01-24. It was previously called VISIONFINE LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2013-01-24.It can be contacted at Pinewood Campus .
Get AMO UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amo United Kingdom Limited - Pinewood Campus, Nine Mile Ride, Wokingham, RG40 3EW, United Kingdom
- 2002-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-12-03) - CS01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-17) - PSC09
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notification-of-a-person-with-significant-control (2021-02-15) - PSC02
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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accounts-with-accounts-type-full (2020-08-27) - AA
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-amended-with-accounts-type-full (2019-11-07) - AAMD
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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accounts-with-accounts-type-full (2014-08-14) - AA
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auditors-resignation-company (2014-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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memorandum-articles (2013-03-08) - MEM/ARTS
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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resolution (2013-01-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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appoint-person-director-company-with-name (2013-08-21) - AP01
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accounts-with-made-up-date (2013-09-16) - AA
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termination-secretary-company-with-name (2013-07-01) - TM02
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-01) - AA
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-director-company-with-name (2011-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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termination-director-company-with-name (2010-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288c
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legacy (2009-02-03) - 363a
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legacy (2009-09-01) - 288a
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legacy (2009-09-04) - 288a
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accounts-with-made-up-date (2009-07-23) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-11) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288a
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legacy (2006-08-24) - 288b
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accounts-with-made-up-date (2006-08-08) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 288b
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accounts-with-made-up-date (2005-07-07) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-25) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 88(2)O
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auditors-resignation-company (2003-11-06) - AUD
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legacy (2003-02-10) - 363s
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accounts-with-made-up-date (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-08-30) - 88(2)R
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-07-25) - 225
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resolution (2002-07-16) - RESOLUTIONS
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legacy (2002-07-04) - 287
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memorandum-articles (2002-04-22) - MEM/ARTS
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legacy (2002-04-22) - 288a
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legacy (2002-04-22) - 288b
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certificate-change-of-name-company (2002-03-26) - CERTNM
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incorporation-company (2002-01-24) - NEWINC
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legacy (2002-05-17) - 287