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 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
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 |
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 |