AMICOVE LIMITED

AMICOVE LIMITED is an active private limited company, incorporated on 30 April 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Change, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. AMICOVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03192691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2NEW CHANGE
Post TownLONDON
PostcodeEC4M 9AF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMICOVE LIMITED

Directors

(The company's officers)
JOHN ANDREW HARRY LEIGH
(~70 year old British national)
24/F ST GEORGE'S BUILDING 2 ICE HOUSE STREET, CENTRAL, HONG KONG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 11/05/1998
DAVID BENJAMIN LEWELLIN RHYS
(~51 year old British national)
20/F, ST. GEORGE'S BUILDING 2 ICE HOUSE STREET, CENTRAL, HONG KONG
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in HONG KONG
Appointed on 01/04/2022
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF
  • Current Secretary
Appointed on 03/05/1996

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
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)

AMICOVE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of AMICOVE LIMITED at local scale
Map of AMICOVE LIMITED at local scale
Map of AMICOVE LIMITED at district scale
Map of AMICOVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

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)