AMICORP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMICORP (UK) LIMITED
COMPANY NUMBER
03705431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/01/1999
(25 years and 10 months old)
WEBSITE
www.amicorp.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
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 NETHERLANDS HOLDINGS BV | N/A | N/A |
| AMICORP (UK) LIMITED | Active - Accounts Filed | View Report |
| AMICORP (UK) DIRECTORS SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Souraya Toufic Moukheiber Radwan (920461596) has left the board |
Credit Risk Overview
Want to learn more about AMICORP (UK) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICORP (UK) 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 |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 435 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
20/12/2023 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 4 Past: 35 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Souraya Toufic Moukheiber Radwan (920461596) has left the board |
| 28/12/2023 | New Board Member Peter Forbes Biggs (931738969) Appointed |
| 07/11/2023 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | 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 |
| 12/09/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Helena Anne Jane Giles (921886568) Appointed |
| 03/02/2020 | AMICORP (UK) SECRETARIES LIMITED (913143941) has left the board |
| 03/02/2020 | Imran Ahmad Choudhry (922718723) has left the board |
| 03/02/2020 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Rashmi Oberoi (925701597) Appointed |
| 02/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Imran Ahmad Choudhry (922718723) Appointed |
| 25/08/2017 | Syed Asim Sibtain (919104639) has left the board |
| 08/04/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 05/05/2016 | Gerda-Mari Brynard (917604307) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Souraya Toufic Moukheiber Radwan (920461596) Appointed |
| 01/02/2016 | New Board Member Souraya Toufic Moukheiber Radwan (920461596) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Antonius Rudolphus Wilhelmus Knipping (908297644) has left the board |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Antonius Rudolphus Wilhelmus Knipping (908297644) has left the board |
| 03/07/2015 | Griffin James Smith (918399559) has left the board |
| 08/02/2015 | New Annual Return filed |
| 05/02/2015 | Asim Syed Sibtain (919123569) has left the board |
| 26/09/2014 | New Board Member Asim Syed Sibtain (919123569) Appointed |
| 19/09/2014 | New Board Member Syed Asim Sibtain (919104639) Appointed |
| 17/05/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Griffin James Smith (918399559) Appointed |
| 12/09/2013 | Daniel Skordis (914201116) has left the board |
| 09/03/2013 | New Accounts filed |
| 25/02/2013 | New Board Member Gerda-Mari Fowler (917604307) Appointed |
| 08/02/2013 | New Annual Return filed |
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