AMICORP (UK) NOMINEES LIMITED
Company is dissolved
General Information
NAME
AMICORP (UK) NOMINEES LIMITED
COMPANY NUMBER
04194441
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
04/04/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 0XT
Telephone: 02079771250
TPS: No
12-16 Addiscombe Road
CROYDON
CR0 0XT
5 Lloyds Avenue
London
EC3N 3AE
Telephone: 79771250
Credit Risk Overview
Want to learn more about AMICORP (UK) NOMINEES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2022 | Helena Anne Jane Giles (921886568) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMICORP (UK) NOMINEES 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) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICORP (UK) NOMINEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 78 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 5 Past: 942 |
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 |
|---|---|
| 27/09/2022 | Helena Anne Jane Giles (921886568) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Helena Anne Jane Giles (921886568) Appointed |
| 04/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Raghu Manayamgath (926684222) Appointed |
| 07/02/2020 | Imran Ahmad Choudhry (925481623) has left the board |
| 07/02/2020 | Imran Ahmad Choudhry (922718723) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 15/02/2019 | Antonius Rudolphus Wilhelmus Knipping (925431311) has left the board |
| 01/02/2019 | New Company Secretary Imran Ahmad Choudhry (925481623) Appointed |
| 18/01/2019 | New Board Member Antonius Rudolphus Wilhelmus Knipping (925431311) Appointed |
| 07/12/2018 | Imran Ahmad Choudhry (923715340) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 25/08/2017 | New Board Member Imran Ahmad Choudhry (922718723) Appointed |
| 25/08/2017 | Syed Asim Sibtain (919104639) has left the board |
| 25/08/2017 | New Company Secretary Imran Ahmad Choudhry (923715340) Appointed |
| 25/08/2017 | Syed Asim Sibtain (920780403) has left the board |
| 13/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Syed Asim Sibtain (919104639) Appointed |
| 06/05/2016 | New Company Secretary Syed Asim Sibtain (920780403) Appointed |
| 05/05/2016 | Gerda-Mari Brynard (916545455) 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 |
| 28/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 27/09/2013 | Daniel Skordis (914201116) has left the board |
| 27/09/2013 | Daniel Skordis (912730767) has left the board |
| 18/07/2013 | New Board Member Gerda-Mari Fowler (917604307) Appointed |
| 15/04/2013 | New Annual Return filed |
| 05/03/2013 | Ulf Rudiger Gerhard Mannhardt (907993699) has left the board |
| 02/02/2013 | New Accounts filed |
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