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Amicorp (Uk) Secretaries Limited (No: 04194501)

Address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Status: Active

Incorporated: 04-Apr-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: OXANA KIRTLEY ( DOB: Jan-1988   From: Aug-2023  )

Current Director: RASHMI OBEROI ( DOB: Feb-1978   From: Nov-2019  )

Current Director: WILLEM ANTON SMIT ( DOB: May-1975   From: Mar-2022  )

Current Director: WILLEM ANTON SMIT ( DOB: May-1975   From: Mar-2022  )

Resigned Director: IVA BARDHI ( DOB: Mar-1977   From: Jan-2022   To: Aug-2023  )

Resigned Director: GERDA-MARI BRYNARD ( DOB: Aug-1980   From: Jul-2013   To: Apr-2016  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Director: IMRAN AHMAD CHOUDHRY ( DOB: Dec-1979   From: Aug-2017   To: Nov-2019  )

Resigned Director: LAURA COCCO ( DOB: Nov-1974   From: Nov-2019   To: Dec-2021  )

Resigned Director: HELENA ANNE JANE GILES ( DOB: Aug-1974   From: Jan-2021   To: Jun-2022  )

Resigned Director: SEAN LEE HOGAN ( DOB: May-1971   From: May-2001   To: Dec-2002  )

Resigned Director: ULF RUDIGER GERHARD MANNHARDT (   From: May-2003   To: Mar-2013  )

Resigned Director: GERALD ALAN MOWLES ( DOB: Mar-1964   From: Jan-2003   To: Oct-2004  )

Resigned Director: RASHMI OBEROI ( DOB: Feb-1978   From: Nov-2019   To: Apr-2022  )

Resigned Director: MICHAEL BRIAN PRICE ( DOB: Jul-1958   From: Apr-2001   To: Dec-2011  )

Resigned Director: SYED ASIM SIBTAIN (   From: Sep-2014   To: Aug-2017  )

Resigned Director: DANIEL SKORDIS ( DOB: Dec-1975   From: Oct-2004   To: Aug-2013  )

Resigned Secretary: GERDA-MARI BRYNARD (   From: Dec-2011   To: Apr-2016  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: IMRAN AHMAD CHOUDHRY (   From: Aug-2017   To: Dec-2018  )

Resigned Secretary: IMRAN AHMAD CHOUDHRY (   From: Dec-2018   To: Nov-2019  )

Resigned Secretary: LAURA COCCO (   From: Nov-2019   To: Dec-2021  )

Resigned Secretary: CAROL MARIE CROOME (   From: Apr-2001   To: Oct-2004  )

Resigned Secretary: GRANT HOBSON ( DOB: Jun-1977   From: Oct-2004   To: Dec-2011  )

Resigned Secretary: MICHAEL BRIAN PRICE ( DOB: Jul-1958   From: Nov-2001   To: Dec-2011  )

Resigned Secretary: SYED ASIM SIBTAIN (   From: Apr-2016   To: Aug-2017  )

Persons of Significant Control:

Amicorp (Uk) Limited, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England: Ownership of shares – 75% or more (Notified: 2019-12-04)

Amicorp (Uk) Nominees Limited, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-04)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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