AMETHYST ARC LTD
CANTERBURY

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Company number 08095094

Status Active

Incorporation Date 6 June 2012

Company Type Private Limited Company

Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Spyros Alexopolous on 6 June 2012. The most likely internet sites of AMETHYST ARC LTD are www.amethystarc.co.uk, and www.amethyst-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Amethyst Arc Ltd is a Private Limited Company. The company registration number is 08095094. Amethyst Arc Ltd has been working since 06 June 2012. The present status of the company is Active. The registered address of Amethyst Arc Ltd is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . SHERWOOD, Emily is a Secretary of the company. ALEXOPOULOS, Spyros is a Director of the company. SHERWOOD, Gary Nicholas Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

SHERWOOD, Emily

Appointed Date: 06 June 2012

Director

ALEXOPOULOS, Spyros

Appointed Date: 06 June 2012
63 years old

Director

SHERWOOD, Gary Nicholas Edward

Appointed Date: 06 June 2012
62 years old

Persons With Significant Control

Dr Eleftheria Skrika

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Nicholas Edward Sherwood

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMETHYST ARC LTD Events

06 Apr 2017

Total exemption small company accounts made up to 30 June 2016

24 Mar 2017

Confirmation statement made on 8 March 2017 with updates

14 Mar 2017

Director's details changed for Mr Spyros Alexopolous on 6 June 2012

06 Apr 2016

Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06

GBP 20

31 Mar 2016

Total exemption small company accounts made up to 30 June 2015

...

... and 6 more events

27 Mar 2013

Annual return made up to 8 March 2013 with full list of shareholders

08 Mar 2013

Statement of capital following an allotment of shares on 11 February 2013

GBP 20

15 Dec 2012

Particulars of a mortgage or charge / charge no: 2

27 Nov 2012

Particulars of a mortgage or charge / charge no: 1

06 Jun 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

AMETHYST ARC LTD Charges

12 December 2012

Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mandalay 10, 12 and 14 julian road…

12 November 2012

Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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