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AMICULUM BUSINESS SERVICES LIMITED

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

This company is commonly known as Amiculum Business Services Limited. The company was founded 15 years ago and was given the registration number 06726671. The firm's registered office is in BOLLINGTON. You can find them at The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMICULUM BUSINESS SERVICES LIMITED
Company Number:06726671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England, SK10 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director24 November 2008Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director24 November 2008Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director03 June 2016Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary17 October 2008Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Secretary24 November 2008Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Secretary17 September 2015Active
Kendal House, 1 Conduit Street, London, W1S 2XA

Corporate Secretary10 November 2008Active
81 Bosworth Road, Barnet, EN5 5NA

Director17 October 2008Active
89, New Bond Street, London, England, W1S 1DA

Director24 November 2008Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director24 November 2008Active
3 Peregrine Way, Wimbledon, London, SW19 4RN

Director10 November 2008Active

People with Significant Control

Amiculum Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Boathouse Clarence Mill, Clarence Road, Bollington, England, SK10 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-05-10Address

Change sail address company with old address new address.

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2024-05-08Officers

Change person director company with change date.

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2024-05-08Officers

Change person director company with change date.

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2024-05-08Officers

Change person director company with change date.

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2024-02-28Accounts

Accounts with accounts type full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Termination secretary company with name termination date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-02-23Accounts

Accounts with accounts type full.

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2023-02-13Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change person director company with change date.

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2022-06-14Address

Move registers to registered office company with new address.

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2022-04-11Officers

Change person director company with change date.

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2022-02-10Accounts

Accounts with accounts type full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-02-09Accounts

Accounts with accounts type small.

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