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AMICI CONSULTING LIMITED

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

This company is commonly known as Amici Consulting Limited. The company was founded 17 years ago and was given the registration number 06071694. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMICI CONSULTING LIMITED
Company Number:06071694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Foxcote Way, Walton, Chesterfield, England, S42 7NP

Secretary29 January 2007Active
14, 14 Foxcote Way, Walton, Chesterfield, England, S42 7NP

Director29 January 2007Active
Flat 1, 62 Gloucester Terrace, London, W2 3HH

Director29 January 2007Active

People with Significant Control

Ms Gerardine Mary Killeen
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Irish
Country of residence:England
Address:Flat 1, 62 Gloucester Terrace, London, England, W2 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Deborah Ann Bolton
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Flat 1, 62 Gloucester Terrace, London, England, W2 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-03Dissolution

Dissolution application strike off company.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person secretary company with change date.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-04Address

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

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2021-11-30Address

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

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-09-05Address

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

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2017-04-12Address

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

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