AMICORP TRUSTEES (UK) LIMITED
Non-Trading
General Information
NAME
AMICORP TRUSTEES (UK) LIMITED
COMPANY NUMBER
13177141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/02/2021
(3 years and 10 months old)
WEBSITE
amicorp.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2021
03/08/2022
ANAMUDRA PAYMENT SERVICES LIMITED
LONDON
EC3N 3AE
5 Lloyd's 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 TRUSTEES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Willem Anton Smit (929340011) has left the board |
Credit Risk Overview
Want to learn more about AMICORP TRUSTEES (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 TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICORP TRUSTEES (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 |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in May 1975 |
Resigned | Director |
Current: 17 Past: 9 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Willem Anton Smit (929340011) has left the board |
| 03/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Diego Pesciatini (931224489) Appointed |
| 10/08/2023 | Souraya Toufic Moukheiber Radwan (929868218) has left the board |
| 09/08/2023 | Iva Bardhi (928935261) has left the board |
| 19/11/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Willem Anton Smit (929340011) Appointed |
| 05/08/2022 | New Board Member Souraya Toufic Moukheiber Radwan (929868218) Appointed |
| 05/08/2022 | New Board Member Iva Bardhi (928935261) Appointed |
| 05/08/2022 | Gopakumar Puthenveettil (927926987) has left the board |
| 05/08/2022 | Antonius Rudolphus Wilhelmus Knipping (927926986) has left the board |
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