A.m. Nomikos & Son (UK) Limited in LONDON

A.m. Nomikos & Son (UK) Limited LONDON

Founded in 1981, A.m. Nomikos & Son (UK), classified under reg no. 01594081 is an active company. Currently registered at 12-18 Grosvenor Gardens SW1W 0DH, London the company has been in the business for 43 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Nicholas F. and Calypso N.. In addition one secretary - Nicholas F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.m. Nomikos & Son (UK) Limited Address / Contact

Office Address	12-18 Grosvenor Gardens
Town	London
Post code	SW1W 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01594081
Date of Incorporation	Wed, 28th Oct 1981
Industry	Other transportation support activities
End of financial Year	31st December
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Nicholas F.

Position: Director

Appointed: 30 June 2022

Nicholas F.

Position: Secretary

Appointed: 30 June 2022

Calypso N.

Position: Director

Appointed: 20 December 1992

Mark R.

Position: Secretary

Appointed: 30 December 2016

Resigned: 30 June 2022

Mark R.

Position: Director

Appointed: 30 December 2016

Resigned: 30 June 2022

Mark J.

Position: Director

Appointed: 28 April 2009

Resigned: 30 December 2016

Mark J.

Position: Secretary

Appointed: 02 January 2004

Resigned: 30 December 2016

Alastair M.

Position: Secretary

Appointed: 29 July 1996

Resigned: 02 January 2004

Markos N.

Position: Director

Appointed: 01 March 1994

Resigned: 31 March 1994

George K.

Position: Director

Appointed: 01 April 1993

Resigned: 31 October 1997

Anastasios N.

Position: Director

Appointed: 20 December 1992

Resigned: 03 July 1993

Angele N.

Position: Director

Appointed: 20 December 1992

Resigned: 29 July 1996

Alastair M.

Position: Director

Appointed: 20 December 1992

Resigned: 28 April 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Markos N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Calypso N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anna P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Markos N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Calypso N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anna P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 26th, October 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 18th, June 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 27th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 27th, March 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 23rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 23rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 5th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 29th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 29th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 8th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, December 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 17th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 17th, January 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, December 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, January 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 24th, October 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 28th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 28th, July 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 13th, July 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 13th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 26th, November 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 26th, November 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 30th, January 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 30th, January 1987	accounts	Free Download

A.m. Nomikos & Son (UK) Limited LONDON

A.m. Nomikos & Son (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

Nicholas F.

Calypso N.

Mark R.

Mark R.

Mark J.

Mark J.

Alastair M.

Markos N.

George K.

Anastasios N.

Angele N.

Alastair M.

People with significant control

Company filings

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