AMETISTA LIMITED - WEMBLEY


Company Profile Company Filings

Overview

AMETISTA LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
AMETISTA LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529568. The accounts status is DORMANT and accounts are next due on 30/11/2024.

AMETISTA LIMITED - WEMBLEY

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 2 POPIN BUSINESS CENTRE
WEMBLEY
MIDDLESEX
HA9 0HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIO PIETRO NEGRI Nov 1949 Italian Director 2019-08-12 CURRENT
ADLER LIMITED Corporate Secretary 2012-10-19 UNTIL 2016-11-21 RESIGNED
GABRIELE RICHARD SOLINTO Nov 1974 Italian Director 2018-03-05 UNTIL 2019-07-16 RESIGNED
MR CAMILLO SASSELLI Aug 1968 Italian Director 2011-02-15 UNTIL 2012-09-10 RESIGNED
MR ROSARIO MARANO Sep 1947 Italian Director 2012-09-10 UNTIL 2013-05-23 RESIGNED
TOMASO MONTANARI Aug 1977 Italian Director 2016-11-21 UNTIL 2017-03-27 RESIGNED
MR ROSARIO MARANO Sep 1947 Italian Director 2013-08-30 UNTIL 2016-11-21 RESIGNED
ANTONIO DI MAURO Mar 1954 Italian Director 2017-03-27 UNTIL 2018-03-05 RESIGNED
ROBERTO ANGELO BRAGATO Nov 1957 Italian Director 2019-07-16 UNTIL 2019-08-12 RESIGNED
SILVIA MARGHERITA BERTOLLI Jun 1949 Swiss Director 2013-05-23 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elio Pietro Negri 2019-08-13 11/1949 Wembley   Middlesex Ownership of shares 75 to 100 percent
Roberto Angelo Bragato 2019-07-16 - 2019-08-13 11/1957 Wembley   Middlesex Ownership of shares 75 to 100 percent
Gabriele Richard Solinto 2018-03-05 - 2019-07-16 11/1974 Wembley   Middlesex Significant influence or control
Antonio Di Mauro 2017-03-27 - 2018-03-05 3/1954 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrea Frazzi 2016-11-21 - 2017-03-27 3/1943 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Adler Limited 2016-04-06 - 2016-11-21 Wembley   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER LIMITED WEMBLEY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LONDON FINANCIAL GUARANTEES PLC STANMORE, LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EUROCORE FINANCIALS LIMITED WEMBLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MSM MANAGEMENT LIMITED CARDIFF Active DORMANT 64999 - Financial intermediation not elsewhere classified
F.R.E.D LTD STANSTED ENGLAND Active -... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
SPACE TRUUST UK LTD CARDIFF Active DORMANT 64999 - Financial intermediation not elsewhere classified
3 C INVESTMENT FINANCIAL LTD MIDDLESEX Active DORMANT 46190 - Agents involved in the sale of a variety of goods
EUROTEX (BTP) CORPORATION LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMETISTA LIMITED 2023-11-22 28-02-2023 £10,000 Cash £10,000 equity
Dormant Company Accounts - AMETISTA LIMITED 2022-11-22 28-02-2022 £10,000 Cash £10,000 equity
Dormant Company Accounts - AMETISTA LIMITED 2021-11-09 28-02-2021 £10,000 Cash £10,000 equity
Dormant Company Accounts - AMETISTA LIMITED 2021-02-24 29-02-2020 £10,000 Cash £10,000 equity
Dormant Company Accounts - AMETISTA LIMITED 2019-11-13 28-02-2019 £10,000 Cash £10,000 equity
Dormant Company Accounts - AMETISTA LIMITED 2018-11-27 28-02-2018 £10,000 Cash £10,000 equity
Micro-entity Accounts - AMETISTA LIMITED 2017-11-30 28-02-2017 £10,000 equity
Abbreviated Company Accounts - AMETISTA LIMITED 2016-11-30 29-02-2016 £10,000 Cash £99,374,404 equity
Dormant Company Accounts - AMETISTA LIMITED 2015-11-28 28-02-2015 £10,000 Cash £10,000 equity
Dormant Company Accounts - AMETISTA LIMITED 2014-11-25 28-02-2014 £10,000 Cash £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORKIN LIMITED WEMBLEY Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JADE PRODUCTS LIMITED WEMBLEY Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JSP ALUMINIUM LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
LEE MOTORS SERVICES LTD WEMBLEY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EUROCORE FINANCIALS LIMITED WEMBLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
INTERNATIONAL TRADE PROMOTIONS LIMITED MIDDLESEX Active DORMANT 59111 - Motion picture production activities
LONDON MERCANTILE ASSET MANAGEMENT LIMITED WEMBLEY Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GOLD EAGLE GLOBAL LTD MIDDLESEX Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
VISION LOGISTICS LTD WEMBLEY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BROKEN HILL INVESTMENT LIMITED WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies