AMICORP (UK) DIRECTORS LIMITED - BECKENHAM


Company Profile Company Filings

Overview

AMICORP (UK) DIRECTORS LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
AMICORP (UK) DIRECTORS LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194497. The accounts status is DORMANT.

AMICORP (UK) DIRECTORS LIMITED - BECKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

275B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2021 18/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYED ASIM SIBTAIN Nov 1970 British Director 2014-09-15 UNTIL 2017-08-23 RESIGNED
GERDA-MARI BRYNARD Secretary 2011-12-15 UNTIL 2016-04-22 RESIGNED
IMRAN AHMAD CHOUDHRY Secretary 2018-12-03 UNTIL 2020-01-30 RESIGNED
IMRAN AHMAD CHOUDHRY Secretary 2017-08-23 UNTIL 2018-12-03 RESIGNED
CAROL MARIE CROOME British Secretary 2001-04-04 UNTIL 2006-01-31 RESIGNED
SYED ASIM SIBTAIN Secretary 2016-04-22 UNTIL 2017-08-23 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-04-04 UNTIL 2001-04-04 RESIGNED
MARK VAN SANTEN Feb 1954 Dutch Director 2004-01-02 UNTIL 2004-08-31 RESIGNED
NIELS BART VAN LINDER Jul 1969 Dutch Director 2005-10-06 UNTIL 2008-11-24 RESIGNED
MR GERALD ALAN MOWLES Mar 1964 British Director 2004-10-06 UNTIL 2006-05-01 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-04-04 UNTIL 2001-04-04 RESIGNED
MR. DANIEL SKORDIS Dec 1975 British Director 2008-02-01 UNTIL 2008-02-29 RESIGNED
MR MICHAEL BRIAN PRICE Jul 1958 British Secretary 2001-11-23 UNTIL 2011-12-15 RESIGNED
SOURAYA RADWAN Feb 1962 Brazilian Director 2008-11-24 UNTIL 2013-03-01 RESIGNED
MR MICHAEL BRIAN PRICE Jul 1958 British Director 2001-04-04 UNTIL 2006-05-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-01 UNTIL 2003-09-15 RESIGNED
ULF RUDIGER GERHARD MANNHARDT Nov 1959 Brazilian Director 2003-05-06 UNTIL 2013-03-01 RESIGNED
RAGHU MANAYAMGATH May 1975 Indian Director 2020-01-30 UNTIL 2021-03-10 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2006-04-05 UNTIL 2011-04-05 RESIGNED
MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-01-02 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-01-02 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2021-03-10 UNTIL 2022-09-13 RESIGNED
IMRAN AHMAD CHOUDHRY Dec 1979 British Director 2017-08-23 UNTIL 2020-01-30 RESIGNED
DESPOINA ZINONOS Jul 1974 Cypriot Director 2013-03-01 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amicorp (Uk) Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICORP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKBIRD INVESTMENTS ONE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BLACKBIRD INVESTMENTS TWO LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CONTINUOUS GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE ENERGY METERING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TACT - THE ASSOCIATION OF CORPORATE TRUSTEES LONDON ENGLAND Active SMALL 85590 - Other education n.e.c.
QATAR AIRWAYS INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ORYX LEASING UK LTD LONDON UNITED KINGDOM Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
BRYLAND INTERNATIONAL PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRST GLOBAL RENEWABLE ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELIOS LATAM (UK) HOLDINGS I LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELIOS LATAM (UK) HOLDINGS II LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
63W INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAUTILUS DISTRIBUTION HOLDINGS LLC GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMICORP (UK) DIRECTORS LIMITED 2021-04-09 31-12-2020 £2 equity
Dormant Company Accounts - AMICORP (UK) DIRECTORS LIMITED 2020-04-30 31-12-2019 £2 equity
Dormant Company Accounts - AMICORP (UK) DIRECTORS LIMITED 2019-03-07 31-12-2018 £2 equity
Dormant Company Accounts - AMICORP (UK) DIRECTORS LIMITED 2018-02-01 31-12-2017 £2 equity
Dormant Company Accounts - AMICORP (UK) DIRECTORS LIMITED 2017-01-17 31-12-2016 £2 equity
Dormant Company Accounts - AMICORP (UK) DIRECTORS LIMITED 2016-06-08 31-12-2015 £2 equity

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