UKBizDB.co.uk

AMICO LABS LTD.

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

This company is commonly known as Amico Labs Ltd.. The company was founded 15 years ago and was given the registration number 06913595. The firm's registered office is in GUILDFORD. You can find them at 1 The Bramley Business Centre, Bramley, Guildford, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AMICO LABS LTD.
Company Number:06913595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Secretary22 May 2009Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director20 July 2017Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director22 May 2009Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director22 May 2009Active

People with Significant Control

Mr George Nicolaas Claassen
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
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
2024-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person secretary company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Address

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

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-21Officers

Appoint person director company with name date.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Capital

Capital name of class of shares.

Download
2016-12-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.