AMIQUS LIMITED - LONDON


Company Profile Company Filings

Overview

AMIQUS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMIQUS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03930954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMIQUS LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BISHOPSGATE
LONDON
EC2N 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 CURRENT
MR GORDON STUART Jul 1963 British Director 2022-05-20 CURRENT
MR DAVID BERNARD LEIGH Jan 1971 British Director 2022-05-05 CURRENT
MR GORDON ANTHONY BULL Sep 1975 British Director 2022-05-05 CURRENT
MR MARTIN EDWARD ELLISON May 1954 British Director 2006-09-28 UNTIL 2008-06-30 RESIGNED
ROSALEEN BLAIR Nov 1965 British Director 2004-08-09 UNTIL 2022-05-05 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 2004-09-20 UNTIL 2005-10-01 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 2000-02-17 UNTIL 2004-09-21 RESIGNED
MR STEVEN JOHN LEACH Sep 1970 British Director 2019-05-31 UNTIL 2022-05-05 RESIGNED
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-31 UNTIL 2022-05-05 RESIGNED
LYNNE TAYLOR Jun 1964 British Director 2000-02-17 UNTIL 2004-08-19 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
DARREN TAYLOR Oct 1963 British Director 2000-02-17 UNTIL 2004-08-19 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-10-01 UNTIL 2009-05-29 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-05-31 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 2004-07-28 UNTIL 2006-09-28 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2003-03-20 UNTIL 2004-09-21 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2000-02-17 UNTIL 2002-09-06 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-05-31 RESIGNED
MR JONATHAN WRIGHT Aug 1956 British Director 2000-02-17 UNTIL 2002-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Mann Associates Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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