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 Number | 03192691 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | NEW CHANGE |
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Post Town | LONDON |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)