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AMICA PROPERTY SOLUTIONS LTD

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

This company is commonly known as Amica Property Solutions Ltd. The company was founded 6 years ago and was given the registration number 10934073. The firm's registered office is in BIRMINGHAM. You can find them at 74 Bristol Street, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMICA PROPERTY SOLUTIONS LTD
Company Number:10934073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:74 Bristol Street, Birmingham, England, B5 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
187, Hayling Road, Watford, England, WD19 7QR

Director25 August 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director25 August 2017Active

People with Significant Control

Mr Paul Brian Upton
Notified on:25 August 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Monica Solanki
Notified on:25 August 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:187, Hayling Road, Watford, England, WD19 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-04-17Change of name

Certificate change of name company.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

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

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2020-06-08Resolution

Resolution.

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2020-04-18Address

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

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-11-06Address

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

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-29Officers

Termination director company with name termination date.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Incorporation

Incorporation company.

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