This company is commonly known as Amicorp (uk) Limited. The company was founded 25 years ago and was given the registration number 03705431. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMICORP (UK) LIMITED |
|---|---|---|
| Company Number | : | 03705431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 01 January 2009 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 20 December 2023 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 March 2022 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 26 January 1999 | Active |
| 1 Hamilton Road, London, W4 1AZ | Secretary | 26 January 1999 | Active |
| Tenison House 45 Tweedy Road, Bromley, BR1 3NF | Corporate Secretary | 01 July 2001 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 26 January 1999 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 February 2013 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 23 August 2017 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 18 January 2021 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 August 2009 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 06 December 1999 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 November 2019 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 April 2001 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 15 September 2014 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 15 September 2014 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 July 2005 | Active |
| 5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE | Director | 02 January 2014 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 21 January 2016 | Active |
| Bloemcamplaan 36, Wassenaar, The Netherlands, | Director | 15 June 2000 | Active |
| Ground Floor Flat, 96 Warwick Gardens, London, W14 8PR | Director | 26 January 1999 | Active |
| Mr Antonius Rudolphus Wilhelmus Knipping | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Dutch |
| Address | : | 3rd Floor, London, EC3N 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-10 | Resolution | Resolution. | Download |
| 2021-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-30 | Capital | Capital allotment shares. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
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