AMDARIS GROUP LIMITED
AURORA STUDIO A, COUNTERSLIP, BRISTOL BS1 6BX- Active
- Private Limited Company
- Company No. 10485133
- Last Updated: 01 Mar 2024
Company Profile
AMDARIS GROUP LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in BRISTOL. AMDARIS GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 3 months and 6 days.
| Name | AMDARIS GROUP LIMITED |
|---|---|
| Company number | 10485133 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AURORA STUDIO A COUNTERSLIP BRISTOL BS1 6BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Insight Direct (Uk) Limited Insight Campus, Terry Street, S9 2BU |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bgf Nominees Limited WC2N 6JU |
Dates: Sunday, June 6, 2021 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Thursday, May 28, 2020 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew John Rogers Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vadim Nanu Nationality: Moldovan |
Dates: Thursday, November 17, 2016 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMDARIS GROUP LIMITED | 17 Nov 2016 |