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FIDELITY AMERICAN INVESTMENT COMPANY LTD

FIDELITY AMERICAN INVESTMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIDELITY AMERICAN INVESTMENT COMPANY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13366430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of FIDELITY AMERICAN INVESTMENT COMPANY LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is FIDELITY AMERICAN INVESTMENT COMPANY LTD located?

    Registered Office Address
    13366430 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIDELITY AMERICAN INVESTMENT COMPANY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for FIDELITY AMERICAN INVESTMENT COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024
    OverdueYes

    What are the latest filings for FIDELITY AMERICAN INVESTMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr. Manuel Antonio Alvarez changed to 13366430 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 13366430 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13366430 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP05

    Termination of appointment of George Saliba as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Alberto Morici as a director on Nov 28, 2024

    		1 pagesTM01

    Registered office address changed from 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG to 124 City Road London EC1V 2NX on Jul 31, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. George Saliba as a director on Dec 19, 2022

    		2 pagesAP01

    Appointment of Mr Alberto Morici as a director on Dec 19, 2022

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a director on Dec 19, 2022

    		2 pagesAP01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Dec 19, 2022

    		2 pagesAP03

    Notification of Ac Fidelity Fund Inc as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Cessation of Jose Miguel Artiles as a person with significant control on Dec 19, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 28, 2022 with no updates

    		2 pagesCS01

    Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG on Jul 21, 2022

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2021

    Statement of capital on Apr 29, 2021

    • Capital: GBP 44,000,000
    		SH01
    View All Filings

    Who are the officers of FIDELITY AMERICAN INVESTMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13366430 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13366430 - Companies House Default Address
    		303555890001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13366430 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13366430 - Companies House Default Address
    		United StatesPortuguese302380180001
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    MORICI, Alberto, Mr.
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		United StatesItalianMarketing Director302974880001
    SALIBA, George
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		United StatesCanadianCommercial Director302975060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDELITY AMERICAN INVESTMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ac Fidelity Fund Inc
    N.University Drive
    Suite 501, Coral Springs
    33071 Coral Springs
    1401
    Florida
    United States
    		Dec 20, 2022
    N.University Drive
    Suite 501, Coral Springs
    33071 Coral Springs
    1401
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredUnited States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP00000020414
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr. Jose Miguel Artiles
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Apr 29, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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