Introduction
Watch Company
A
AMIMONEY LTD
AMIMONEY LTD is an active company incorporated on 11 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AMIMONEY LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15203092
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 11 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
3rd Floor 5 Lloyds Avenue London, EC3N 3AE,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMIT, Willem Anton, Mr.
Active5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
Appointed 11 Oct 2023
SMIT, Willem Anton, Mr.
5 Lloyds Avenue, LondonEC3N 3AE
Born May 1975
Director
11 Oct 2023
Active
KHAIRY, Bashir Ahmad, Mr.
Resigned5 Lloyds Avenue, LondonEC3N 3AE
Born March 1979
Director
Appointed 11 Oct 2023
Resigned 01 May 2025
KHAIRY, Bashir Ahmad, Mr.
5 Lloyds Avenue, LondonEC3N 3AE
Born March 1979
Director
11 Oct 2023
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Antonius Rudolphus Wilhelmus Knipping
Active5 Lloyds Avenue, LondonEC3N 3AE
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Mr. Antonius Rudolphus Wilhelmus Knipping
5 Lloyds Avenue, LondonEC3N 3AE
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025