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AMICORP (UK) NOMINEES LIMITED

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

This company is commonly known as Amicorp (uk) Nominees Limited. The company was founded 23 years ago and was given the registration number 04194441. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AMICORP (UK) NOMINEES LIMITED
Company Number:04194441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary15 December 2011Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary04 April 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary03 December 2018Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary23 August 2017Active
39 Twinstead, Wickford, SS12 9QN

Secretary04 April 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary23 November 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary22 April 2016Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Secretary01 January 2008Active
3rd, Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director01 July 2013Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director04 April 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director23 August 2017Active
257b, Croydon Road, Beckenham, BR3 3PS

Director10 March 2021Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director01 May 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director15 January 2019Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director30 January 2020Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director06 May 2003Active
539 Ben Jonson House, London, EC2Y 8NH

Director02 January 2003Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director04 April 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director15 September 2014Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director15 December 2011Active

People with Significant Control

Amicorp (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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