AMICUS COMMERCIAL FINANCE LIMITED
LONDON AMICUS LOANS LIMITED

Hellopages » Greater London » Westminster » W1B 5AF

Company number 09401235
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Current accounting period shortened from 31 January 2017 to 31 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of AMICUS COMMERCIAL FINANCE LIMITED are www.amicuscommercialfinance.co.uk, and www.amicus-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Amicus Commercial Finance Limited is a Private Limited Company. The company registration number is 09401235. Amicus Commercial Finance Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Amicus Commercial Finance Limited is 7 Air Street London England W1b 5af. . WEAVER, James is a Secretary of the company. HOGG, David is a Director of the company. JENKINS, John Michael is a Director of the company. RYAN, John is a Director of the company. WEAVER, James Alexander is a Director of the company. WILDE, John Martin Anthony is a Director of the company. Director WILDE, John Martin Anthony has been resigned. The company operates in "Factoring".


amicus commercial finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEAVER, James
Appointed Date: 09 September 2015
Director
HOGG, David
Appointed Date: 09 September 2015
76 years old
Director
JENKINS, John Michael
Appointed Date: 09 September 2015
61 years old
Director
RYAN, John
Appointed Date: 22 January 2015
60 years old
Director
WEAVER, James Alexander
Appointed Date: 09 September 2015
43 years old
Director
WILDE, John Martin Anthony
Appointed Date: 23 October 2015
64 years old

Resigned Directors

Director
WILDE, John Martin Anthony
Resigned: 09 September 2015
Appointed Date: 09 September 2015
64 years old

Persons With Significant Control

Mr James Gibbons
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Steven Clark
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

AMICUS COMMERCIAL FINANCE LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 May 2016
Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016
30 Mar 2016
Memorandum and Articles of Association
...
... and 9 more events
02 Oct 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 100
02 Oct 2015
Appointment of Mr James Alexander Weaver as a director on 9 September 2015
02 Oct 2015
Appointment of Mr John Michael Jenkins as a director on 9 September 2015
07 Aug 2015
Company name changed amicus loans LIMITED\certificate issued on 07/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-06
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AMICUS COMMERCIAL FINANCE LIMITED Charges

12 January 2016
Charge code 0940 1235 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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