Amicrest Limited in Finchley LONDON

Amicrest Limited LONDON

Founded in 2002, Amicrest, classified under reg no. 04416568 is an active company. Currently registered at Grove Lodge 287 Regents Park Road N3 3JY, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Enrique E. and Gerard L.. In addition one secretary - Enrique E. - is with the firm. As of 6 May 2024, there were 5 ex directors - Alexander L., Alok V. and others listed below. There were no ex secretaries.

Amicrest Limited Address / Contact

Office Address	Grove Lodge 287 Regents Park Road
Office Address2	Finchley
Town	London
Post code	N3 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416568
Date of Incorporation	Mon, 15th Apr 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Enrique E.

Position: Director

Appointed: 29 May 2002

Enrique E.

Position: Secretary

Appointed: 29 May 2002

Gerard L.

Position: Director

Appointed: 29 May 2002

Alexander L.

Position: Director

Appointed: 19 May 2020

Resigned: 23 June 2020

Alok V.

Position: Director

Appointed: 19 May 2020

Resigned: 22 September 2020

Philip R.

Position: Director

Appointed: 19 May 2020

Resigned: 23 June 2020

Robert Y.

Position: Director

Appointed: 29 May 2002

Resigned: 19 June 2020

Wlodzimierz L.

Position: Director

Appointed: 29 May 2002

Resigned: 19 June 2020

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 29 May 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 29 May 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Amicrest Holdings Plc from London, England. This PSC is categorised as "a holding public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amicrest Holdings Plc

287 Regents Park Road, London, N3 3JY, England

Legal authority	Companies House Act 2006
Legal form	Holding Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 11th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 27th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 27, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 18th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 29th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 30th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 15th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB filed on: 5th, April 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (15 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (16 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (12 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 26, 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
287	Registered office changed on 24/10/02 from: 7 dancastle court arcadia avenue london N3 2JU filed on: 24th, October 2002	address	Free Download (1 page)
287	Registered office changed on 24/10/02 from: 7 dancastle court arcadia avenue london N3 2JU filed on: 24th, October 2002	address	Free Download (1 page)
287	Registered office changed on 10/06/02 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ filed on: 10th, June 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 10th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 10th, June 2002	accounts	Free Download (1 page)
287	Registered office changed on 10/06/02 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ filed on: 10th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (12 pages)

Amicrest Limited LONDON

Amicrest Limited Address / Contact

Company Information / Profile

Company staff

Enrique E.

Enrique E.

Gerard L.

Alexander L.

Alok V.

Philip R.

Robert Y.

Wlodzimierz L.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company filings

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