AMICUS VMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
AMICUS VMS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
AMICUS VMS LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMICUS VMS LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMICUS VMS LIMITED - WOKINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINNERSH TRIANGLE BUILDING 220
WOKINGHAM
BERKSHIRE
RG41 5TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID BRADSHAW | Sep 1970 | British | Director | 2003-08-18 | CURRENT |
| MR CHRISTOPHER KEVIN BRADSHAW | Nov 1967 | British | Director | 2003-08-18 | CURRENT |
| MR CHRISTOPHER KEVIN BRADSHAW | Secretary | 2016-01-01 | CURRENT | ||
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
| MR JACK ALBERT MILLER | May 1965 | American | Director | 2009-01-16 UNTIL 2016-04-01 | RESIGNED |
| MR RICHARD JAMES SCHOTTS JR | May 1953 | United States | Director | 2009-01-16 UNTIL 2011-09-01 | RESIGNED |
| MRS CATHARINA HENDRIKA WOUDENBERG | Apr 1963 | Greek | Director | 2009-04-06 UNTIL 2009-09-25 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
| ULRICH BOLZE | Oct 1965 | German | Director | 2005-02-18 UNTIL 2006-01-12 | RESIGNED |
| MS ALISON LLOYD HENDERSON | British | Secretary | 2009-04-06 UNTIL 2016-01-01 | RESIGNED | |
| ANDREA AKEHURST | Jun 1970 | British | Secretary | 2003-08-18 UNTIL 2005-01-16 | RESIGNED |
| JOHN ROBERT BRADSHAW | British | Secretary | 2005-01-16 UNTIL 2008-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Kevin Bradshaw | 2018-06-25 - 2022-08-04 | 11/1967 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Michael David Bradshaw | 2018-06-25 - 2022-08-04 | 9/1970 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent as firm Significant influence or control as firm |
| Kingfisher Amicus Pte Limited | 2018-04-04 - 2019-11-27 | Singapore 079903 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
|
| Mr Christopher Kevin Bradshaw | 2017-04-06 - 2018-04-04 | 11/1967 | Reading Berkshire | Ownership of shares 25 to 50 percent |
| Mr Michael David Bradshaw | 2017-04-06 - 2018-04-04 | 9/1970 | Reading Berkshire | Ownership of shares 25 to 50 percent |