AMAYSE LTD
LONDON LOGOPAINT LIMITED THREE-D-SIGNS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 06467403
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 23 ELYSIUM GATE, 126-128 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4LZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Registered office address changed from Unit C4 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 13 April 2016. The most likely internet sites of AMAYSE LTD are www.amayse.co.uk, and www.amayse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Amayse Ltd is a Private Limited Company. The company registration number is 06467403. Amayse Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Amayse Ltd is 23 Elysium Gate 126 128 New Kings Road London England Sw6 4lz. . HENNING, Kurt is a Director of the company. Secretary CHILVERS, Angus Donald has been resigned. Director CHILVERS, Angus Donald has been resigned. Director WORTH, Peter St John has been resigned. The company operates in "Media representation services".


Current Directors

Director
HENNING, Kurt
Appointed Date: 08 January 2008
64 years old

Resigned Directors

Secretary
CHILVERS, Angus Donald
Resigned: 21 January 2015
Appointed Date: 08 January 2008
Director
CHILVERS, Angus Donald
Resigned: 21 January 2015
Appointed Date: 08 January 2008
59 years old
Director
WORTH, Peter St John
Resigned: 21 January 2015
Appointed Date: 04 November 2011
73 years old

Persons With Significant Control

Amayse A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAYSE LTD Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Nov 2016
Accounts for a small company made up to 30 June 2016
13 Apr 2016
Registered office address changed from Unit C4 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 13 April 2016
13 Apr 2016
Company name changed logopaint LIMITED\certificate issued on 13/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
17 Mar 2016
Full accounts made up to 30 June 2015
...
... and 27 more events
26 Aug 2009
Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS
30 Jun 2009
Accounting reference date extended from 31/01/2009 to 30/06/2009
26 Feb 2009
Return made up to 08/01/09; full list of members
25 Feb 2009
Ad 09/01/08-09/01/08\eur si 199999@1=199999\eur ic 1/200000\
08 Jan 2008
Incorporation

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