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Amicus Vms Limited, RG7 4TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMICUS VMS LIMITED

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

This company is commonly known as Amicus Vms Limited. The company was founded 21 years ago and was given the registration number 04870291. The firm's registered office is in READING. You can find them at 1210 Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AMICUS VMS LIMITED
Company Number:04870291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:1210 Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, England, RG41 5TP

Secretary01 January 2016Active
Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, England, RG41 5TP

Director18 August 2003Active
Winnersh Triangle, Building 220, Wharfedale Road, Wokingham, England, RG41 5TP

Director18 August 2003Active
18 Rugby Avenue, Greenford, UB6 0EY

Secretary18 August 2003Active
9 Primrose Lane, Wokingham, RG41 5UR

Secretary16 January 2005Active
1210, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4TY

Secretary06 April 2009Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary18 August 2003Active
Hans-Sachs-Str. 4a, Unterhaching, Germany,

Director18 February 2005Active
4018, Strolling Street, Merced, Usa,

Director16 January 2009Active
1594, Camino Court, Bullhead City, Usa,

Director16 January 2009Active
Block 2, No 212 29679 Benahavis, Calle Pinsapo, El Paraiso Alto, Spain,

Director06 April 2009Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mr Christopher Kevin Bradshaw
Notified on:25 June 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Winnersh Triangle, Building 220, Wokingham, England, RG41 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael David Bradshaw
Notified on:25 June 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Winnersh Triangle, Building 220, Wokingham, England, RG41 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control as firm
Kingfisher Amicus Pte Limited
Notified on:04 April 2018
Status:Active
Country of residence:Singapore
Address:21#-07 International Plaza, 10 Anson Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Christopher Kevin Bradshaw
Notified on:06 April 2017
Status:Active
Date of birth:November 1967
Nationality:British
Address:1210, Arlington Business Park, Reading, RG7 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Bradshaw
Notified on:06 April 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:1210, Arlington Business Park, Reading, RG7 4TY
Nature of control:
  • Ownership of shares 25 to 50 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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