Company number 05032971
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,000
. The most likely internet sites of AMICUS VERWALTUNGS LIMITED are www.amicusverwaltungs.co.uk, and www.amicus-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Amicus Verwaltungs Limited is a Private Limited Company.
The company registration number is 05032971. Amicus Verwaltungs Limited has been working since 03 February 2004.
The present status of the company is Active. The registered address of Amicus Verwaltungs Limited is 5 Jupiter House Calleva Park Reading Berkshire Rg7 8nn. . SEITZ, Armin, Dr. is a Director of the company. DIREKTORENSERVICE LEIPZIG is a Director of the company. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Secretary ON BEHALF SERVICES LIMITED has been resigned. Director HANTKE, Guenther has been resigned. Director SCHELLKNECHT, Jens has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 31 December 2011
Appointed Date: 15 November 2007
Secretary
ON BEHALF SERVICES LIMITED
Resigned: 15 November 2007
Appointed Date: 03 February 2004
Director
HANTKE, Guenther
Resigned: 31 December 2007
Appointed Date: 03 February 2004
75 years old
Director
SCHELLKNECHT, Jens
Resigned: 31 December 2007
Appointed Date: 03 February 2004
65 years old
Persons With Significant Control
Dr. Armin Seitz
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
AMICUS VERWALTUNGS LIMITED Events
22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 31 more events
30 Jun 2006
Return made up to 03/03/06; full list of members
20 Mar 2006
Accounts for a dormant company made up to 28 February 2005
01 Dec 2005
Delivery ext'd 3 mth 28/02/05
18 Mar 2005
Return made up to 03/03/05; full list of members
03 Feb 2004
Incorporation