AMICORP (UK) SECRETARIES LIMITED

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

This company is commonly known as Amicorp (uk) Secretaries Limited. The company was founded 23 years ago and was given the registration number 04194501. 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) SECRETARIES LIMITED
Company Number	:	04194501
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 2022
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 Information	Role	Appointed	Status
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	11 August 2023	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 March 2022	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	15 December 2011	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	04 April 2001	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	03 December 2018	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	23 August 2017	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	01 November 2019	Active
39 Twinstead, Wickford, SS12 9QN	Secretary	04 April 2001	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	20 October 2004	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	23 November 2001	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Secretary	22 April 2016	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	05 January 2022	Active
5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE	Director	01 July 2013	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	04 April 2001	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	23 August 2017	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 November 2019	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	18 January 2021	Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,	Director	01 May 2001	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	06 May 2003	Active
539 Ben Jonson House, London, EC2Y 8NH	Director	02 January 2003	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	01 November 2019	Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE	Director	04 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	06 October 2004	Active

People with Significant Control

Amicorp (Uk) Limited
Notified on	:	04 December 2019
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

Amicorp (Uk) Nominees 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

AMICORP (UK) SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement