AMICO ENTERPRISES (WALES) LIMITED

AMICO ENTERPRISES (WALES) LIMITED is an active private limited company, incorporated on 19 August 1996. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Llwyn Y Graig, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMICO ENTERPRISES (WALES) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 LLWYN Y GRAIG
Address Line 2	GARNGOCH INDUSTRIAL ESTATE, GORSEINON
Post Town	SWANSEA
Country	WALES
Postcode	SA4 9WG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From incorporation onwards:

AMICO ENTERPRISES (WALES) LIMITED

Directors

(The company's officers)

MR JAMES OLIVER WILLIAMS

(~30 year old British national)

UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/10/2015

MISS JESSICA MARY WILLIAMS

(~32 year old British national)

UNIT 2, LLWYN-Y-GRAIG LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/10/2015

MS JESSICA MARY WILLIAMS

UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WG, WALES

Current Secretary

Appointed on 05/12/2018

Shareholders

(Persons of Significant Control)

Mr James Oliver Williams

(~30 year old British national)

Unit 2, Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2018

Miss Jessica Mary Williams

(~32 year old British national)

Unit 2, Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2018

Connections

(Shared officers)

AMICO DEVELOPMENTS LIMITED

MR JAMES OLIVER WILLIAMS
MISS JESSICA MARY WILLIAMS

AMICO ELECTRICAL SERVICES LIMITED

MR JAMES OLIVER WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)