AMICORP (UK) SECRETARIES LIMITED
Non-Trading
General Information
NAME
AMICORP (UK) SECRETARIES LIMITED
COMPANY NUMBER
04194501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2001
(23 years and 8 months old)
WEBSITE
www.amicorp.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AE
Telephone: 02079771250
TPS: No
3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE
Telephone: 79771250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICORP (UK) LIMITED | Active - Accounts Filed | View Report |
| AMICORP (UK) SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 14/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMICORP (UK) SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICORP (UK) SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICORP (UK) SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
04/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Director: 04/04/2001 - Present (23 years and 8 months) Secretary: 23/11/2001 - Present (23 years and 1 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMICORP INVESTMENTS LTD | N/A | N/A |
| AMICORP NETHERLANDS HOLDINGS BV | N/A | N/A |
| AMICORP (UK) LIMITED | Active - Accounts Filed | View Report |
| AMICORP (UK) DIRECTORS SERVICES LIMITED | Dormant | View Report |
| AMICORP (UK) SECRETARIES LIMITED | Non-Trading | View Report |
| AMICORP TRUSTEES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 14/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Oxana Kirtley (931232570) Appointed |
| 10/08/2023 | Iva Bardhi (928935261) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 10/06/2022 | Helena Anne Jane Giles (921886568) has left the board |
| 13/05/2022 | Rashmi Oberoi (925701597) has left the board |
| 11/03/2022 | New Board Member Willem Anton Smit (929340011) Appointed |
| 24/01/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Iva Bardhi (928935261) Appointed |
| 17/12/2021 | Laura Cocco (926457933) has left the board |
| 17/12/2021 | Laura Cocco (926457942) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Helena Anne Jane Giles (921886568) Appointed |
| 12/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Company Secretary Laura Cocco (926457942) Appointed |
| 22/11/2019 | New Board Member Laura Cocco (926457933) Appointed |
| 08/11/2019 | New Board Member Rashmi Oberoi (925701597) Appointed |
| 08/11/2019 | Imran Ahmad Choudhry (925479848) has left the board |
| 08/11/2019 | Imran Ahmad Choudhry (922718723) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 01/02/2019 | New Company Secretary Imran Ahmad Choudhry (925479848) Appointed |
| 07/12/2018 | Imran Ahmad Choudhry (923715209) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 25/08/2017 | Syed Asim Sibtain (920780425) has left the board |
| 25/08/2017 | Syed Asim Sibtain (919104639) has left the board |
| 25/08/2017 | New Company Secretary Imran Ahmad Choudhry (923715209) Appointed |
| 25/08/2017 | New Board Member Imran Ahmad Choudhry (922718723) Appointed |
| 13/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 25/05/2016 | Asim Syed Sibtain (919123569) has left the board |
| 25/05/2016 | New Board Member Syed Asim Sibtain (919104639) Appointed |
| 06/05/2016 | New Company Secretary Syed Asim Sibtain (920780425) Appointed |
| 05/05/2016 | Gerda-Mari Brynard (916546127) has left the board |
| 05/05/2016 | Gerda-Mari Brynard (917604307) has left the board |
| 16/04/2016 | New Annual Return filed |
| 10/04/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 26/09/2014 | New Board Member Asim Syed Sibtain (919123569) Appointed |
| 02/05/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 27/09/2013 | Daniel Skordis (914201116) has left the board |
| 18/07/2013 | New Board Member Gerda-Mari Fowler (917604307) Appointed |
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