AMICIS HOLDINGS LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
AMICIS HOLDINGS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
AMICIS HOLDINGS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12921634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AMICIS HOLDINGS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12921634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AMICIS HOLDINGS LIMITED - STAFFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
TELEGRAPH HOUSE
STAFFORD
ST17 4AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMICIS GROUP LIMITED (until 07/05/2021)
AMICIS GROUP LIMITED (until 07/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WOOD | Jan 1963 | British | Director | 2020-10-23 | CURRENT |
MR ROBERT KEITH WILSON | Jan 1989 | British | Director | 2020-10-02 | CURRENT |
MR DAVID HALLAM | Oct 1963 | British | Director | 2021-03-25 | CURRENT |
MR NICHOLAS MICHAEL ASHTON | Aug 1989 | British | Director | 2021-03-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Hallam | 2021-03-25 | 10/1963 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Michael Ashton | 2021-03-25 | 8/1989 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Wood | 2020-10-23 - 2021-03-25 | 1/1963 | Liverpool | Right to appoint and remove directors |
Mr Robert Keith Wilson | 2020-10-02 | 1/1989 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMICIS Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-05-2023 | £1,205 Cash £-4,687 equity |
AMICIS Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-18 | 31-10-2022 | £7,086 Cash £2,597 equity |
AMICIS Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 31-10-2021 | £53,186 Cash £35,396 equity |