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 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.
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 |
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 |