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The Open Database Of The Corporate World

AAMICUS COMPUTERS LIMITED

Company Number
06198537
Status
Active
Incorporation Date
2 April 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Tony John Runciman
  • Mr Liam Christopher Bradbury
Registered Address
  • Pen Y Bont Pen Y Bont
    Lower Denbigh Road
  • St Asaph
  • LL17 0EP
  • Wales
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Tony John Runciman controls United Kingdom flag AAMICUS COMPUTERS LIMITED (United Kingdom, 2 Apr 2007- ) Share Ownership details
2016-04-06 Mr Liam Christopher Bradbury controls United Kingdom flag AAMICUS COMPUTERS LIMITED (United Kingdom, 2 Apr 2007- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-07 Change of registered office address Registered office address changed from 6 Peak House Station Road Hadfield Glossop SK13 1AA England to Pen Y Bont Pen Y Bont Lower Denbigh Road St Asaph LL17 0EP on 2021-01-07 details
2020-07-27 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-04-08 Confirmation Statement Confirmation statement made on 2020-04-02 with no updates details
2019-06-28 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-05 Confirmation Statement Confirmation statement made on 2019-04-02 with no updates details
2018-12-18 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-04-02 with updates details
2018-01-15 Change of registered office address Registered office address changed from 7 Fields Grove Hollingworth Hyde SK14 8JS England to 6 Peak House Station Road Hadfield Glossop SK13 1AA on 2018-01-15 details
2018-01-15 Termination of appointment of secretary Termination of appointment of Yvonne Knight as a secretary on 2018-01-15 details
2018-01-15 Appointment of secretary Appointment of Mr Geoffrey Michael Runciman as a secretary on 2018-01-15 details
2018-01-12 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-12-02 Give notice ceasing to be an individual person with significant control Cessation of Liam Christopher Bradbury as a person with significant control on 2017-05-05 details
2017-05-08 Termination of appointment of director Termination of appointment of Liam Bradbury as a director on 2017-05-05 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-04-02 with updates details
2017-01-25 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-09-26 Change of registered office address Registered office address changed from 111-113 Old Street Ashton-Under-Lyne Lancashire OL6 7RL to 7 Fields Grove Hollingworth Hyde SK14 8JS on 2016-09-26 details
2016-09-26 Annual Return Annual return made up to 2016-04-02 with full list of shareholders details
2016-09-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-07-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 9 2021

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