AMICORP (UK) DIRECTORS SERVICES LIMITED
Dormant
General Information
NAME
AMICORP (UK) DIRECTORS SERVICES LIMITED
COMPANY NUMBER
12432373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 11 months old)
WEBSITE
http://amicorp.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AE
3rd Floor, 5 Lloyds Avenue
London
EC3N 3AE
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) DIRECTORS SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 27/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMICORP (UK) DIRECTORS SERVICES 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) DIRECTORS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICORP (UK) DIRECTORS SERVICES 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 |
|
11/08/2023 - 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 |
|
29/01/2020 - Present (4 years and 11 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/01/2020 - Present (4 years and 11 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 25/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 27/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Oxana Kirtley (931232570) Appointed |
| 09/08/2023 | Iva Bardhi (928935261) has left the board |
| 14/02/2023 | 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 (926660148) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Helena Anne Jane Giles (921886568) Appointed |
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