AMICO ENTERPRISES (WALES) LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
AMICO ENTERPRISES (WALES) LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
AMICO ENTERPRISES (WALES) LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMICO ENTERPRISES (WALES) LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMICO ENTERPRISES (WALES) LIMITED - SWANSEA
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 LLWYN Y GRAIG
SWANSEA
SA4 9WG
WALES
This Company Originates in : United Kingdom
Previous trading names include:
AMICO ELECTRICAL SERVICES LIMITED (until 24/02/2004)
AMICO ELECTRICAL SERVICES LIMITED (until 24/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JESSICA MARY WILLIAMS | Nov 1991 | British | Director | 2015-10-01 | CURRENT |
| MR JAMES OLIVER WILLIAMS | Oct 1993 | British | Director | 2015-10-01 | CURRENT |
| MS JESSICA MARY WILLIAMS | Secretary | 2018-12-05 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-19 UNTIL 1996-08-19 | RESIGNED | ||
| MR WILLIAM JOHN WILLIAMS | May 1957 | British | Director | 1996-08-19 UNTIL 2018-12-05 | RESIGNED |
| MRS SARAH LOUISE WILLIAMS | Oct 1959 | British | Director | 2015-03-20 UNTIL 2018-12-05 | RESIGNED |
| MRS SARAH LOUISE WILLIAMS | Oct 1959 | British | Director | 1999-03-01 UNTIL 2011-08-01 | RESIGNED |
| MR MICHAEL JOHN BROOKS | Dec 1956 | British | Director | 1996-08-19 UNTIL 2006-12-31 | RESIGNED |
| MR WILLIAM JOHN WILLIAMS | May 1957 | British | Secretary | 1996-08-19 UNTIL 2018-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Oliver Williams | 2018-12-17 | 10/1993 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Jessica Mary Williams | 2018-12-17 | 11/1991 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Director William John Williams | 2016-08-31 - 2018-12-17 | 5/1957 | Swansea | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amico Enterprises (Wales) Limited - Filleted accounts | 2023-12-20 | 31-03-2023 | £-239,378 equity |
| Amico Enterprises (Wales) Limited - Filleted accounts | 2022-09-30 | 31-12-2021 | £10,149 Cash £17,316 equity |
| Amico Enterprises (Wales) Limited - Filleted accounts | 2021-09-29 | 31-12-2020 | £15,693 Cash £61,843 equity |
| Amico Enterprises (Wales) Limited - Filleted accounts | 2020-11-26 | 31-12-2019 | £9,128 Cash £71,082 equity |
| Amico Enterprises (Wales) Limited - Filleted accounts | 2019-09-26 | 31-12-2018 | £13,249 Cash £140,115 equity |
| Amico Enterprises (Wales) Limited - Filleted accounts | 2018-09-28 | 31-12-2017 | £27,128 Cash £150,469 equity |
| Amico Enterprises (Wales) Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £8,591 Cash £144,245 equity |
| Amico Enterprises (Wales) Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £8,591 Cash £296,921 equity |
| Abbreviated Company Accounts - AMICO ENTERPRISES (WALES) LIMITED | 2015-09-24 | 31-12-2014 | £8,825 Cash £281,459 equity |