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AMCOMRI MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Amcomri Management Services Limited. The company was founded 6 years ago and was given the registration number 11378771. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMCOMRI MANAGEMENT SERVICES LIMITED
Company Number:11378771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 May 2018Active
46/48, Beak Street, London, England, W1F 9RJ

Director23 May 2018Active

People with Significant Control

Mr Paul Patrick Mcgowan
Notified on:17 February 2021
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
Amcomri Holdings Limited
Notified on:04 November 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Nerine Chambers, Quastisky Chambers, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Patrick Mcgowan
Notified on:23 May 2018
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:United Kingdom
Address:80, New Bond Street, London, United Kingdom, W1S 1SB
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-15Address

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

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2022-03-16Resolution

Resolution.

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2022-03-14Capital

Capital allotment shares.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-06-24Capital

Capital allotment shares.

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2021-06-24Resolution

Resolution.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2021-02-01Address

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

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-29Capital

Capital allotment shares.

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2020-12-29Resolution

Resolution.

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2020-12-09Resolution

Resolution.

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2020-12-09Capital

Capital allotment shares.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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