AMET VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 09380065
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 4TH FLOOR 1 KNIGHTRIDER COURT, ST. PAULS, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMET VENTURES LIMITED are www.ametventures.co.uk, and www.amet-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amet Ventures Limited is a Private Limited Company. The company registration number is 09380065. Amet Ventures Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Amet Ventures Limited is 4th Floor 1 Knightrider Court St Pauls London Ec4v 5bj. The company`s financial liabilities are £47.45k. It is £47.45k against last year. The cash in hand is £2.24k. It is £2.24k against last year. And the total assets are £59.15k, which is £59.15k against last year. FIDUCIANA SECRETARIES LIMITED is a Secretary of the company. MOSHKOV, Ievgen is a Director of the company. Director KHOMENKO, Ganna has been resigned. Director FIDUCIANA DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


amet ventures Key Finiance

LIABILITIES £47.45k
CASH £2.24k
TOTAL ASSETS £59.15k
All Financial Figures

Current Directors

Secretary
FIDUCIANA SECRETARIES LIMITED
Appointed Date: 08 January 2015
Director
MOSHKOV, Ievgen
Appointed Date: 23 May 2016
40 years old

Resigned Directors

Director
KHOMENKO, Ganna
Resigned: 23 May 2016
Appointed Date: 08 January 2015
47 years old
Director
FIDUCIANA DIRECTORS LIMITED
Resigned: 23 May 2016
Appointed Date: 08 January 2015

Persons With Significant Control

Mr Yuriy Balaban
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AMET VENTURES LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Director's details changed for Mr. Ievgen Moshkov on 23 May 2016
25 May 2016
Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016
...
... and 6 more events
28 Jan 2015
Director's details changed for Ganna Khommenko on 28 January 2015
28 Jan 2015
Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015
28 Jan 2015
Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015
28 Jan 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1

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