AMICORP (UK) SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 04194501
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMICORP (UK) SECRETARIES LIMITED are www.amicorpuksecretaries.co.uk, and www.amicorp-uk-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicorp Uk Secretaries Limited is a Private Limited Company. The company registration number is 04194501. Amicorp Uk Secretaries Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Amicorp Uk Secretaries Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . SIBTAIN, Syed Asim is a Secretary of the company. SIBTAIN, Syed Asim is a Director of the company. Secretary BRYNARD, Gerda-Mari has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CROOME, Carol Marie has been resigned. Secretary HOBSON, Grant has been resigned. Secretary PRICE, Michael Brian has been resigned. Director BRYNARD, Gerda-Mari has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director MANNHARDT, Ulf Rudiger Gerhard has been resigned. Director MOWLES, Gerald Alan has been resigned. Director PRICE, Michael Brian has been resigned. Director SKORDIS, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIBTAIN, Syed Asim
Appointed Date: 22 April 2016
Director
SIBTAIN, Syed Asim
Appointed Date: 15 September 2014
55 years old

Resigned Directors

Secretary
BRYNARD, Gerda-Mari
Resigned: 22 April 2016
Appointed Date: 15 December 2011
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Secretary
CROOME, Carol Marie
Resigned: 20 October 2004
Appointed Date: 04 April 2001
Secretary
HOBSON, Grant
Resigned: 15 December 2011
Appointed Date: 20 October 2004
Secretary
PRICE, Michael Brian
Resigned: 15 December 2011
Appointed Date: 23 November 2001
Director
BRYNARD, Gerda-Mari
Resigned: 22 April 2016
Appointed Date: 01 July 2013
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
HOGAN, Sean Lee
Resigned: 02 December 2002
Appointed Date: 01 May 2001
54 years old
Director
MANNHARDT, Ulf Rudiger Gerhard
Resigned: 01 March 2013
Appointed Date: 06 May 2003
66 years old
Director
MOWLES, Gerald Alan
Resigned: 06 October 2004
Appointed Date: 02 January 2003
61 years old
Director
PRICE, Michael Brian
Resigned: 15 December 2011
Appointed Date: 04 April 2001
67 years old
Director
SKORDIS, Daniel
Resigned: 30 August 2013
Appointed Date: 06 October 2004
49 years old

Persons With Significant Control

Amicorp (Uk) Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICORP (UK) SECRETARIES LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for syed sibtain
04 May 2016
Appointment of Syed Asim Sibtain as a secretary on 22 April 2016
...
... and 69 more events
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed
04 Apr 2001
Incorporation

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