About

Registered Number: 09893717
Date of Incorporation: 30/11/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: Studio 3.1, Bank Studios, Park Royal Road, London, NW10 7LQ,

 

Amiko Digital Health Ltd was founded on 30 November 2015 and are based in London. Macchi, Duilio, Marinov, Aleksandar, Mattei, Mauro, Grinovero, Federico Martyn are the current directors of Amiko Digital Health Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCHI, Duilio 30 November 2015 - 1
MARINOV, Aleksandar 27 January 2016 - 1
GRINOVERO, Federico Martyn 11 October 2016 13 October 2016 1
Secretary Name Appointed Resigned Total Appointments
MATTEI, Mauro 10 December 2015 27 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 April 2020
AD01 - Change of registered office address 22 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 06 September 2018
RESOLUTIONS - N/A 13 April 2018
CS01 - N/A 09 April 2018
AP04 - Appointment of corporate secretary 27 September 2017
TM02 - Termination of appointment of secretary 27 September 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 04 May 2017
TM01 - Termination of appointment of director 20 October 2016
SH01 - Return of Allotment of shares 20 October 2016
AP01 - Appointment of director 11 October 2016
RP04 - N/A 13 June 2016
SH06 - Notice of cancellation of shares 14 April 2016
AR01 - Annual Return 29 March 2016
RESOLUTIONS - N/A 12 February 2016
SH01 - Return of Allotment of shares 27 January 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
SH03 - Return of purchase of own shares 05 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 December 2015
AP03 - Appointment of secretary 10 December 2015
AA01 - Change of accounting reference date 10 December 2015
NEWINC - New incorporation documents 30 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.