AMICUSTAX LIMITED
LONDON STEVEN FRIEND & CO. LIMITED

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Company number 05747293
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of AMICUSTAX LIMITED are www.amicustax.co.uk, and www.amicustax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Amicustax Limited is a Private Limited Company. The company registration number is 05747293. Amicustax Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Amicustax Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FRIEND, Caroline Margaret is a Secretary of the company. FM SECRETARIES LIMITED is a Secretary of the company. FRIEND, Steven is a Director of the company. MOSS, Elizabeth Ann is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FRIEND, Caroline Margaret
Appointed Date: 17 March 2006

Secretary
FM SECRETARIES LIMITED
Appointed Date: 14 July 2009

Director
FRIEND, Steven
Appointed Date: 17 March 2006
58 years old

Director
MOSS, Elizabeth Ann
Appointed Date: 06 February 2007
53 years old

Persons With Significant Control

Mr Steven Friend
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMICUSTAX LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 32 more events
16 May 2007
Location of debenture register
16 May 2007
Location of register of members
17 Feb 2007
New director appointed
27 Jan 2007
Particulars of mortgage/charge
17 Mar 2006
Incorporation

AMICUSTAX LIMITED Charges

22 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…