AMICUS VERWALTUNGS LIMITED
Company is dissolved
General Information
NAME
AMICUS VERWALTUNGS LIMITED
COMPANY NUMBER
05032971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
03/02/2004
21/05/2008
AMICUS H & S LIMITED
HEREFORDSHIRE
HR5 3DJ
69 Bridge Street
Kington
Herefordshire
HR5 3DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Dietrich Helmut Beichler (925751132) Appointed |
| 20/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMICUS VERWALTUNGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICUS VERWALTUNGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICUS VERWALTUNGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2004 - 31/12/2007 (3 years and 10 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 571 |
View Report |
|
03/02/2004 - 31/12/2007 (3 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 106 |
View Report |
|
01/01/2008 - 25/10/2018 (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Dietrich Helmut Beichler (925751132) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 18/03/2019 | GO AHEAD SERVICE LIMITED (912072359) has left the board |
| 18/03/2019 | Regina Klimiene (925203606) has left the board |
| 21/11/2018 | GO AHEAD SERVICE LIMITED (925209336) has left the board |
| 21/11/2018 | New Company Secretary GO AHEAD SERVICE LIMITED (912072359) Appointed |
| 06/11/2018 | New Company Secretary GO AHEAD SERVICE LIMITED (925209336) Appointed |
| 06/11/2018 | Change in Reg. Office |
| 05/11/2018 | Aldemar Ahnert (921427529) has left the board |
| 05/11/2018 | DIREKTORENSERVICE LEIPZIG (912598387) has left the board |
| 05/11/2018 | New Board Member Regina Klimiene (925203606) Appointed |
| 05/10/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Aldemar Ahnert (921427529) Appointed |
| 05/06/2018 | Regina Klimiene (923191337) has left the board |
| 05/06/2018 | Change in Reg. Office |
| 07/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 24/05/2017 | Armin Seitz (911771064) has left the board |
| 24/05/2017 | New Board Member Regina Klimiene (923191337) Appointed |
| 26/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 06/02/2014 | Armin Seitz (916731280) has left the board |
| 06/02/2014 | New Board Member Armin Seitz (911771064) Appointed |
| 25/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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