AMETHYST LETTINGS HOLDINGS LIMITED
Overview
| Company Name | AMETHYST LETTINGS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09586654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMETHYST LETTINGS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMETHYST LETTINGS HOLDINGS LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMETHYST LETTINGS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AG (APSL) LIMITED | May 12, 2015 | May 12, 2015 |
What are the latest accounts for AMETHYST LETTINGS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMETHYST LETTINGS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for AMETHYST LETTINGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Peter John Fuller as a director on Jun 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Coles as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Peter Kavanagh as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Adrian Stuart Gill as a director on Aug 29, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of AMETHYST LETTINGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 266464110001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Director | 100569130002 | ||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 199722510001 | |||||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 11675690003 | ||||
| FULLER, Peter John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 173725040001 | ||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Ceo | 66529100004 | ||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Company Director | 150864780001 | ||||
| STRONG, Andrew James | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Chief Executive | 115426330008 | ||||
| SYKES, John Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | Mauritius | British | Chairman | 197573510001 |
Who are the persons with significant control of AMETHYST LETTINGS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Romans Group (Uk) Limited | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0