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AMCOMRI GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amcomri Group Limited. The company was founded 7 years ago and was given the registration number 10562176. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMCOMRI GROUP LIMITED
Company Number:10562176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46/48, Beak Street, London, England, W1F 9RJ

Secretary23 February 2017Active
46/48, Beak Street, London, England, W1F 9RJ

Director23 February 2017Active
46/48, Beak Street, London, England, W1F 9RJ

Director01 October 2019Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director13 January 2017Active

People with Significant Control

Mr Paul Patrick Mcgowan
Notified on:03 April 2017
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:46/48, Beak Street, London, England, W1F 9RJ
Nature of control:
  • Significant influence or control
1846 Nominees Limited
Notified on:13 January 2017
Status:Active
Country of residence:United Kingdom
Address:Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type group.

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2023-10-02Change of name

Certificate change of name company.

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2023-09-06Capital

Capital statement capital company with date currency figure.

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2023-09-06Capital

Legacy.

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2023-09-06Insolvency

Legacy.

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2023-09-06Resolution

Resolution.

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2023-06-08Officers

Change person director company with change date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2022-12-31Accounts

Accounts with accounts type group.

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2022-11-17Change of name

Certificate change of name company.

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2022-11-03Change of name

Certificate change of name company.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-03-31Incorporation

Memorandum articles.

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2022-03-26Resolution

Resolution.

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2022-01-19Incorporation

Memorandum articles.

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2022-01-14Resolution

Resolution.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-23Capital

Second filing capital allotment shares.

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2021-03-18Capital

Capital allotment shares.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Resolution

Resolution.

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