AMICORP (UK) DIRECTORS SERVICES LIMITED
Overview
| Company Name | AMICORP (UK) DIRECTORS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12432373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMICORP (UK) DIRECTORS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMICORP (UK) DIRECTORS SERVICES LIMITED located?
| Registered Office Address | 3rd Floor, 5 Lloyds Avenue EC3N 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMICORP (UK) DIRECTORS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMICORP (UK) DIRECTORS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for AMICORP (UK) DIRECTORS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aamir Husain Rizvi as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mrs Iva Bardhi on Jun 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Iva Bardhi as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Oxana Kirtley on Jun 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Oxana Kirtley as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iva Bardhi as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rashmi Oberoi as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Willem Anton Smit as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Iva Bardhi as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laura Cocco as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Laura Cocco as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||
Director's details changed for Laura Cocco on Sep 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Rashmi Oberoi on Jan 18, 2021 | 2 pages | CH01 | ||
Who are the officers of AMICORP (UK) DIRECTORS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDHI, Iva, Mrs. | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | British | 289352610002 | |||||
| KIRTLEY, Oxana, Mrs. | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | Russian | 312325700002 | |||||
| RIZVI, Aamir Husain | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | British | 307997970001 | |||||
| SMIT, Willem Anton, Mr. | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | Dutch | 293400110001 | |||||
| COCCO, Laura | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | 266601480001 | |||||||
| BARDHI, Iva | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | British | 289352610001 | |||||
| COCCO, Laura | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | Italian | 264579330002 | |||||
| GILES, Helena Anne Jane | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | United Kingdom | British | 218865680001 | |||||
| OBEROI, Rashmi | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | England | Singaporean | 257015970002 |
Who are the persons with significant control of AMICORP (UK) DIRECTORS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amicorp (Uk) Limited | Jan 29, 2020 | 5 Lloyds Avenue EC3N 3AE London 3rd Floor, United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0