Amicus Vms Limited, Wokingham

Amicus Vms Limited is a private limited company. Located at Winnersh Triangle Building 220, Wharfedale Road, Wokingham RG41 5TP, this 20 years old firm was incorporated on 2003-08-18 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "service activities incidental to air transportation" (Standard Industrial Classification: 52230), "non-scheduled passenger air transport" (Standard Industrial Classification: 51102).
2 directors can be found in this enterprise: Michael B. (appointed on 18 August 2003), Christopher B. (appointed on 18 August 2003). When it comes to the secretaries (1 in total), we can name: Christopher B. (appointed on 01 January 2016).
About
Name: Amicus Vms Limited
Number: 04870291
Incorporation date: 2003-08-18
End of financial year: 31 March
 
Address: Winnersh Triangle Building 220
Wharfedale Road
Wokingham
RG41 5TP
SIC code: 41100 - Development of building projects
52230 - Service activities incidental to air transportation
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
Company staff
People with significant control
Michael B.
25 June 2018 - 4 August 2022
Nature of control: significiant influence or control
25-50% shares
Christopher B.
25 June 2018 - 4 August 2022
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Kingfisher Amicus Pte Limited
4 April 2018 - 27 November 2019
Address 21#-07 International Plaza 10 Anson Road, Singapore, 079903, Singapore
Legal authority The Companies Act, Cap .50 Republic Of Singapore
Legal form Limited Liability
Country registered Singapore
Place registered Singapore
Registration number 200918467k
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
6 April 2017 - 4 April 2018
Nature of control: 25-50% shares
Michael B.
6 April 2017 - 4 April 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 171,579 92,973 49,324 44,564 28,722 33,759 4,413 3,494 2,941 3,617 3,829 206,432 210,062
Number Shares Allotted 1 1 1 1 1 1 - - - - - - -
Shareholder Funds 63,944 -31,162 -136,474 -163,817 -104,130 -130,490 - - - - - - -
Tangible Fixed Assets 5,018 4,040 2,702 3,403 4,389 2,964 - - - - - - -
Total Assets Less Current Liabilities 64,484 -30,622 -64,484 -91,827 -37,640 -61,658 -181,128 -309,655 -338,896 -357,128 -395,242 -229,724 -234,938
Fixed Assets 5,018 4,040 - - - - - - - - - - -

The target date for Amicus Vms Limited confirmation statement filing is 2024-08-18. The latest one was sent on 2023-08-04. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Michael B. who has 1/2 or less of shares, has substantial control or influence. Christopher B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Kingfisher Amicus Pte Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 10 Anson Road, 079903.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023 | accounts
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