AMICUS VERWALTUNGS LIMITED - KINGTON
| Company Profile | Company Filings |
Overview
AMICUS VERWALTUNGS LIMITED is a Private Limited Company from KINGTON ENGLAND and has the status: Dissolved - no longer trading.
AMICUS VERWALTUNGS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032971.
AMICUS VERWALTUNGS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032971.
AMICUS VERWALTUNGS LIMITED - KINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
69 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REGINA KLIMIENE | Oct 1958 | Lithuanian | Director | 2018-10-25 | CURRENT |
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2018-11-02 | CURRENT | ||
| DR. ALDEMAR AHNERT | Mar 1942 | German | Director | 2018-07-11 UNTIL 2018-10-25 | RESIGNED |
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Corporate Secretary | 2007-11-15 UNTIL 2011-12-31 | RESIGNED | ||
| GUENTHER HANTKE | Mar 1950 | German | Director | 2004-02-03 UNTIL 2007-12-31 | RESIGNED |
| DR. ARMIN SEITZ | Nov 1954 | German | Director | 2012-01-01 UNTIL 2017-05-17 | RESIGNED |
| JENS SCHELLKNECHT | Feb 1960 | German | Director | 2004-02-03 UNTIL 2007-12-31 | RESIGNED |
| REGINA KLIMIENE | Oct 1958 | Lithuanian | Director | 2017-05-17 UNTIL 2018-06-01 | RESIGNED |
| ON BEHALF SERVICES LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2007-11-15 | RESIGNED | ||
| DIREKTORENSERVICE LEIPZIG | Corporate Director | 2008-01-01 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dietrich Helmut Beichler | 2019-04-12 | 7/1954 | Leipzig | Ownership of shares 75 to 100 percent |
| Dr. Armin Seitz | 2016-04-06 - 2019-03-10 | 11/1954 | Leipzig | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMICUS VERWALTUNGS LIMITED | 2018-10-02 | 31-12-2017 | £1,000 equity |
| Dormant Company Accounts - AMICUS VERWALTUNGS LIMITED | 2017-10-03 | 31-12-2016 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - AMICUS VERWALTUNGS LIMITED | 2016-09-20 | 31-12-2015 | |
| Dormant Company Accounts - AMICUS VERWALTUNGS LIMITED | 2015-09-29 | 31-12-2014 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - AMICUS VERWALTUNGS LIMITED | 2014-09-30 | 31-12-2013 | €1,000 Cash €1,000 equity |