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Company Information for

AMICO PRIVATE WEALTH LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
07833891
Private Limited Company
Active

Company Overview

About Amico Private Wealth Ltd
AMICO PRIVATE WEALTH LIMITED was founded on 2011-11-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Amico Private Wealth Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMICO PRIVATE WEALTH LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 07833891
Company ID Number 07833891
Date formed 2011-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts 
Last Datalog update: 2018-08-06 13:09:39
Primary Source:Companies House

Company Officers of AMICO PRIVATE WEALTH LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DONALD-ADKIN
Company Secretary 2011-11-03
WILLIAM JAMES DONALD-ADKIN
Director 2011-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES DONALD-ADKIN AMICO CAPITAL LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
WILLIAM JAMES DONALD-ADKIN BEAUSALE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Liquidation
WILLIAM JAMES DONALD-ADKIN DONALD-ADKIN ASSOCIATES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
WILLIAM JAMES DONALD-ADKIN BELMONT WEALTH UK LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-10-21
WILLIAM JAMES DONALD-ADKIN WESTBRIDGE HEIGHTS ASSOCIATES LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-07-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-27DISS40DISS40 (DISS40(SOAD))
2016-12-25LATEST SOC25/12/16 STATEMENT OF CAPITAL;GBP 864800
2016-12-25CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-01GAZ1FIRST GAZETTE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 864800
2015-12-16AR0103/11/15 FULL LIST
2015-11-12AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 864800
2014-12-02AR0103/11/14 FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 12 VICTORIAN HEIGHTS LONDON SW8 3TD
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 864800
2013-11-18AR0103/11/13 FULL LIST
2013-10-18RP04SECOND FILING WITH MUD 03/11/12 FOR FORM AR01
2013-10-18ANNOTATIONClarification
2013-07-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-15AR0103/11/12 FULL LIST
2012-08-06RES13ISSUE SHARES 27/07/2012
2012-08-06SH0127/07/12 STATEMENT OF CAPITAL GBP 864800
2012-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-26RES01ADOPT ARTICLES 19/04/2012
2012-04-26SH0119/04/12 STATEMENT OF CAPITAL GBP 145100
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMICO PRIVATE WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMICO PRIVATE WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMICO PRIVATE WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-03 £ 2,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMICO PRIVATE WEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-03 £ 864,800
Cash Bank In Hand 2011-11-03 £ 17,639
Current Assets 2011-11-03 £ 130,017
Debtors 2011-11-03 £ 112,378
Fixed Assets 2011-11-03 £ 709,700
Shareholder Funds 2011-11-03 £ 837,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMICO PRIVATE WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICO PRIVATE WEALTH LIMITED
Trademarks
We have not found any records of AMICO PRIVATE WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICO PRIVATE WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMICO PRIVATE WEALTH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where AMICO PRIVATE WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICO PRIVATE WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMICO PRIVATE WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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