ICS INTERNATIONAL CORPORATE SERVICES LIMITED - STANMORE


Company Profile Company Filings

Overview

ICS INTERNATIONAL CORPORATE SERVICES LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
ICS INTERNATIONAL CORPORATE SERVICES LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04742017. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ICS INTERNATIONAL CORPORATE SERVICES LIMITED - STANMORE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

582 HONEYPOT LANE
STANMORE
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO GANDINI Dec 1976 Italian Director 2014-06-01 CURRENT
MRS EUGENIA ROTARU Secretary 2021-11-08 CURRENT
ECT INVESTMENTS LIMITED Corporate Secretary 2003-04-23 UNTIL 2005-06-15 RESIGNED
MS EDNA MENDOZA NINO Feb 1958 British Director 2003-04-23 UNTIL 2003-04-23 RESIGNED
MODELY RUNGEN Nov 1972 Mauritian Director 2005-12-12 UNTIL 2006-11-22 RESIGNED
MS EDNA MENDOZA NINO Feb 1958 British Director 2005-12-14 UNTIL 2005-12-14 RESIGNED
MS EDNA MENDOZA NINO Feb 1958 British Director 2005-12-15 UNTIL 2005-12-15 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2005-12-15 UNTIL 2008-01-16 RESIGNED
MS IVANA BULBARELLI Sep 1946 Italian Director 2003-04-23 UNTIL 2014-06-01 RESIGNED
MR ANTHONY ALLEN BRITTAIN Apr 1943 British Director 2006-12-22 UNTIL 2008-01-16 RESIGNED
MR ALESSANDRO GANDINI Secretary 2014-06-01 UNTIL 2021-11-08 RESIGNED
MS IVANA BULBARELLI Sep 1946 Italian Secretary 2005-06-15 UNTIL 2014-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alessandro Gandini 2016-04-06 12/1976 Stanmore   Ownership of shares 75 to 100 percent

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LOGILINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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@EGLANCE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
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ALASKA OVERSEAS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MIDORI KIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
KELVINGTON DEVELOPMENT LIMITED OSWESTRY Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores

Free Reports Available

Report Date Filed Date of Report Assets
ICS International Corporate Services Ltd - Filleted accounts 2023-09-27 31-12-2022 £83,681 equity
ICS International Corporate Services Ltd - Filleted accounts 2022-07-06 31-12-2021 £79,366 equity
ICS International Corporate Services Ltd - Filleted accounts 2021-07-17 31-12-2020 £76,180 equity
ICS International Corporate Services Ltd - Filleted accounts 2020-08-18 31-12-2019 £81,833 equity
ICS International Corporate Services Ltd - Filleted accounts 2019-08-02 31-12-2018 £81,891 equity
ICS International Corporate Services Ltd - Filleted accounts 2018-07-11 31-12-2017 £83,966 equity
ICS International Corporate Services Ltd - Filleted accounts 2017-07-13 31-12-2016 £59,994 Cash £83,077 equity
ICS International Corporate Services Limited - Abbreviated accounts 2016-09-02 31-12-2015 £45,888 Cash
ICS International Corporate Services Limited - Abbreviated accounts 2015-09-29 31-12-2014 £11,686 Cash
ICS International Corporate Services Limited - Abbreviated accounts 2014-09-24 31-12-2013 £28,935 Cash

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LEAF GLOBAL LTD STANMORE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KIARAN EDUCATION LIMITED STANMORE ENGLAND Active MICRO ENTITY 85200 - Primary education
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MTS IMPORT CARS LTD STANMORE UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
MOT TRAINING SCHOOL LTD STANMORE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
LOVE BAGS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)