AMICO ENTERPRISES (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
AMICO ENTERPRISES (WALES) LIMITED
COMPANY NUMBER
03239411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
19/08/1996
(28 years and 4 months old)
WEBSITE
http://rainbow-int.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/08/1996
24/02/2004
AMICO ELECTRICAL SERVICES LIMITED
SWANSEA
SA4 9WG
Telephone: 01792895111
TPS: No
Unit 2
Llwyn Y Graig
Garngoch Industrial Est, Gorseinon
Swansea, West Glamorgan
SA4 9WG
Telephone: 895111
Credit Risk Overview
Want to learn more about AMICO ENTERPRISES (WALES) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMICO ENTERPRISES (WALES) 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 AMICO ENTERPRISES (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICO ENTERPRISES (WALES) 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/1996 - 31/12/2006 (10 years and 4 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/1996 - Present (28 years and 4 months) 19/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | Sarah Louise Williams (906995068) has left the board |
| 20/12/2018 | William John Williams (904901470) has left the board |
| 20/12/2018 | New Company Secretary Jessica Mary Williams (925357158) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Jessica Mary Williams (920195123) Appointed |
| 22/10/2015 | New Board Member James Oliver Williams (920195166) Appointed |
| 05/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Sarah Louise Williams (906995068) Appointed |
| 23/07/2015 | Sara Louise Williams (919934940) has left the board |
| 16/07/2015 | New Board Member Sara Louise Williams (919934940) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
