AMICORP (UK) SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

AMICORP (UK) SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMICORP (UK) SECRETARIES LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194501. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMICORP (UK) SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

3RD FLOOR
LONDON
EC3N 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-03-01 CURRENT
OXANA KIRTLEY Jan 1988 Russian Director 2023-08-11 CURRENT
MR MICHAEL BRIAN PRICE Jul 1958 British Director 2001-04-04 UNTIL 2011-12-15 RESIGNED
IMRAN AHMAD CHOUDHRY Secretary 2018-12-03 UNTIL 2019-11-01 RESIGNED
GERDA-MARI BRYNARD Secretary 2011-12-15 UNTIL 2016-04-22 RESIGNED
IMRAN AHMAD CHOUDHRY Secretary 2017-08-23 UNTIL 2018-12-03 RESIGNED
CAROL MARIE CROOME British Secretary 2001-04-04 UNTIL 2004-10-20 RESIGNED
LAURA COCCO Secretary 2019-11-01 UNTIL 2021-12-10 RESIGNED
GRANT HOBSON South African Secretary 2004-10-20 UNTIL 2011-12-15 RESIGNED
MR MICHAEL BRIAN PRICE Jul 1958 British Secretary 2001-11-23 UNTIL 2011-12-15 RESIGNED
SYED ASIM SIBTAIN Secretary 2016-04-22 UNTIL 2017-08-23 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Director 2004-10-06 UNTIL 2013-08-30 RESIGNED
MS RASHMI OBEROI Feb 1978 Singaporean Director 2019-11-01 UNTIL 2022-04-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-04-04 UNTIL 2001-04-04 RESIGNED
MR SYED ASIM SIBTAIN Nov 1970 British Director 2014-09-15 UNTIL 2017-08-23 RESIGNED
MR GERALD ALAN MOWLES Mar 1964 British Director 2003-01-02 UNTIL 2004-10-06 RESIGNED
GERDA-MARI BRYNARD Aug 1980 British Director 2013-07-01 UNTIL 2016-04-22 RESIGNED
ULF RUDIGER GERHARD MANNHARDT Nov 1959 Brazilian Director 2003-05-06 UNTIL 2013-03-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-01 UNTIL 2002-12-02 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2021-01-18 UNTIL 2022-06-07 RESIGNED
LAURA COCCO Nov 1974 Italian Director 2019-11-01 UNTIL 2021-12-10 RESIGNED
IMRAN AHMAD CHOUDHRY Dec 1979 British Director 2017-08-23 UNTIL 2019-11-01 RESIGNED
IVA BARDHI Mar 1977 British Director 2022-01-05 UNTIL 2023-08-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-04 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicorp (Uk) Limited 2019-12-04 London   Ownership of shares 75 to 100 percent
Amicorp (Uk) Nominees Limited 2016-04-06 - 2019-12-04 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2022-01-20 31-12-2021 £2 equity
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2021-07-01 31-12-2020 £2 equity
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2020-05-08 31-12-2019 £2 equity
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2019-03-07 31-12-2018 £2 equity
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2018-02-01 31-12-2017 £2 equity
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2017-01-17 31-12-2016 £2 equity
Dormant Company Accounts - AMICORP (UK) SECRETARIES LIMITED 2016-06-08 31-12-2015 £2 equity

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