This company is commonly known as Amiculum Limited. The company was founded 18 years ago and was given the registration number 05521206. 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 82990 - Other business support service activities n.e.c..
Name | : | AMICULUM LIMITED |
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Company Number | : | 05521206 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England, SK10 5JZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 02 August 2005 | Active |
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 02 August 2005 | Active |
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 03 June 2016 | Active |
26 Oriel House, The Quadrant, Richmond, United Kingdom, TW9 1DL | Director | 20 April 2018 | Active |
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Secretary | 02 August 2005 | Active |
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Secretary | 01 September 2014 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 28 July 2005 | Active |
89, New Bond Street, London, England, W1S 1DA | Director | 02 August 2005 | Active |
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 02 August 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 28 July 2005 | Active |
Dr Richard John Allcorn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Boathouse, Clarence Mill, Bollington, England, SK10 5JZ |
Nature of control | : |
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Dr Jennifer Claire Putin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Boathouse, Clarence Mill, Bollington, England, SK10 5JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type group. | Download |
2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
2023-06-09 | Officers | Termination director company with name termination date. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type group. | Download |
2023-02-13 | Officers | Change person director company with change date. | Download |
2023-01-10 | Officers | Change person director company with change date. | Download |
2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-12 | Officers | Change person director company with change date. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Address | Change sail address company with old address new address. | Download |
2022-05-27 | Address | Move registers to registered office company with new address. | Download |
2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-07 | Accounts | Accounts with accounts type group. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Accounts | Accounts with accounts type group. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Accounts | Accounts with accounts type group. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-19 | Officers | Appoint person director company with name date. | Download |
2019-01-22 | Accounts | Accounts with accounts type group. | Download |
2018-09-27 | Capital | Capital return purchase own shares. | Download |
2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-03 | Officers | Termination secretary company with name termination date. | Download |
2018-09-03 | Capital | Capital cancellation shares. | Download |
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