Amikra Limited
- Active
- Incorporated on 16 Jan 2002
Reg Address: Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking GU21 2EP, United Kingdom
- Summary The company with name "Amikra Limited" is a ltd and located in Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking GU21 2EP. Amikra Limited is currently in active status and it was incorporated on 16 Jan 2002 (22 years 4 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amikra Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Wendy Janet Arthur | Director | 24 Mar 2005 | - | Active |
2 | Wendy Janet Arthur | Secretary | 16 Jan 2002 | - | Active |
3 | Kevin Richard Arthur | Director | 16 Jan 2002 | British | Active |
4 | Howard Thomas | Nominee Secretary | 16 Jan 2002 | - | Resigned 16 Jan 2002 |
5 | William Andrew Joseph Tester | Nominee Director | 16 Jan 2002 | British | Resigned 16 Jan 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Kevin Richard Arthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Kevin Richard Arthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amikra Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 14 Jul 2021 | Download PDF |
2 | Accounts - Change Account Reference Date Company Current Extended | 28 Apr 2021 | Download PDF |
3 | Confirmation Statement - No Updates | 18 Jan 2021 | Download PDF 3 Pages |
4 | Address - Change Registered Office Company With Date Old New | 4 Nov 2020 | Download PDF 1 Pages |
5 | Accounts - Total Exemption Full | 24 Jul 2020 | Download PDF 7 Pages |
6 | Confirmation Statement - Updates | 16 Jan 2020 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Full | 19 Feb 2019 | Download PDF 7 Pages |
8 | Confirmation Statement - Updates | 16 Jan 2019 | Download PDF 4 Pages |
9 | Accounts - Total Exemption Full | 23 Feb 2018 | Download PDF 7 Pages |
10 | Confirmation Statement - Updates | 16 Jan 2018 | Download PDF 4 Pages |
11 | Persons With Significant Control - Change To A Person With Significant Control | 16 Jan 2018 | Download PDF 2 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Jan 2018 | Download PDF 2 Pages |
13 | Accounts - Micro Entity | 7 Mar 2017 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
15 | Address - Change Registered Office Company With Date Old New | 1 Jul 2016 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Small | 16 Jul 2015 | Download PDF 7 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Small | 17 Sep 2014 | Download PDF 7 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 23 Jul 2013 | Download PDF 7 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 2 May 2012 | Download PDF 6 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 25 Mar 2011 | Download PDF 6 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Full | 3 Mar 2010 | Download PDF 9 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2010 | Download PDF 5 Pages |
30 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
31 | Address - Change Sail Company | 21 Jan 2010 | Download PDF 1 Pages |
32 | Officers - Change Person Director Company With Change Date | 21 Jan 2010 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Small | 18 Sep 2009 | Download PDF 5 Pages |
34 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Full | 30 May 2008 | Download PDF 11 Pages |
36 | Annual Return - Legacy | 7 Feb 2008 | Download PDF 2 Pages |
37 | Accounts - Total Exemption Full | 25 Mar 2007 | Download PDF 9 Pages |
38 | Annual Return - Legacy | 17 Jan 2007 | Download PDF 2 Pages |
39 | Accounts - Total Exemption Full | 27 Mar 2006 | Download PDF 11 Pages |
40 | Annual Return - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
41 | Officers - Legacy | 18 Apr 2005 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Full | 11 Apr 2005 | Download PDF 9 Pages |
43 | Annual Return - Legacy | 4 Feb 2005 | Download PDF 6 Pages |
44 | Accounts - Total Exemption Full | 6 Apr 2004 | Download PDF 8 Pages |
45 | Annual Return - Legacy | 3 Feb 2004 | Download PDF 6 Pages |
46 | Accounts - Total Exemption Full | 13 Mar 2003 | Download PDF 8 Pages |
47 | Annual Return - Legacy | 5 Feb 2003 | Download PDF 6 Pages |
48 | Capital - Legacy | 13 Feb 2002 | Download PDF 2 Pages |
49 | Address - Legacy | 25 Jan 2002 | Download PDF 1 Pages |
50 | Officers - Legacy | 25 Jan 2002 | Download PDF 1 Pages |
51 | Officers - Legacy | 25 Jan 2002 | Download PDF 1 Pages |
52 | Officers - Legacy | 25 Jan 2002 | Download PDF 2 Pages |
53 | Officers - Legacy | 25 Jan 2002 | Download PDF 2 Pages |
54 | Incorporation - Company | 16 Jan 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Oxford Photovoltaics Limited Mutual People: Kevin Richard Arthur | Active |
2 | Geoslam Limited Mutual People: Kevin Richard Arthur | Active |
3 | Si-Light Technologies Ltd Mutual People: Kevin Richard Arthur | dissolved |
4 | Anionica Limited Mutual People: Kevin Richard Arthur | dissolved |
5 | Quantasol Ebt Limited Mutual People: Kevin Richard Arthur | dissolved |