General information

Name:

Amicon (europe) Ltd

Office Address:

37 Kent Road HG1 2ET Harrogate

Number: 03540541

Incorporation date: 1998-04-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amicon (europe) came into being in 1998 as a company enlisted under no 03540541, located at HG1 2ET Harrogate at 37 Kent Road. The company has been in business for twenty six years and its last known status is active. The company has a history in name changing. Previously this company had three other names. Until 2003 this company was prospering as Amicon Promotions and up to that point its company name was Icon Direct Promotions. This business's SIC code is 68100: Buying and selling of own real estate. 2022-10-31 is the last time the company accounts were reported.

There is a number of two directors leading the following business at the current moment, namely Peter S. and Vanessa S. who have been executing the directors tasks for twenty six years. What is more, the managing director's efforts are often helped with by a secretary - Vanessa S., who was appointed by the following business in 1998.

  • Previous company's names
  • Amicon (europe) Limited 2003-02-10
  • Amicon Promotions Limited 1998-05-07
  • Icon Direct Promotions Limited 1998-05-01
  • Feathercap Limited 1998-04-03

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 23 April 1998

Latest update: 4 March 2024

Vanessa S.

Role: Secretary

Appointed: 23 April 1998

Latest update: 4 March 2024

Vanessa S.

Role: Director

Appointed: 23 April 1998

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Vanessa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vanessa S.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
Company Age

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