About

Registered Number: 07793106
Date of Incorporation: 30/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, KT15 2PS

 

Amicura Ltd was founded on 30 September 2011. We do not know the number of employees at this business. Alflatt, John Neal, Patel, Surendra Shivabhai are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Surendra Shivabhai 30 September 2011 03 September 2020 1
Secretary Name Appointed Resigned Total Appointments
ALFLATT, John Neal 17 April 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
MR01 - N/A 13 July 2020
AP01 - Appointment of director 25 February 2020
AA - Annual Accounts 16 December 2019
PARENT_ACC - N/A 16 December 2019
GUARANTEE2 - N/A 16 December 2019
AGREEMENT2 - N/A 16 December 2019
CS01 - N/A 08 October 2019
AP01 - Appointment of director 01 July 2019
AA - Annual Accounts 20 December 2018
RESOLUTIONS - N/A 18 December 2018
PSC05 - N/A 18 December 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 08 May 2018
AP03 - Appointment of secretary 17 April 2018
AA01 - Change of accounting reference date 22 February 2018
PSC02 - N/A 09 February 2018
PSC07 - N/A 08 February 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 03 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 08 July 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 04 November 2013
MR04 - N/A 10 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 22 October 2012
AP01 - Appointment of director 12 October 2012
AP01 - Appointment of director 12 October 2012
RESOLUTIONS - N/A 22 March 2012
CERTNM - Change of name certificate 20 March 2012
CONNOT - N/A 20 March 2012
MG01 - Particulars of a mortgage or charge 19 October 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
NEWINC - New incorporation documents 30 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2020 Outstanding

N/A

Share charge 07 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.