AMETHYST ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BA
Company number 04253864
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of AMETHYST ENTERPRISES LIMITED are www.amethystenterprises.co.uk, and www.amethyst-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Enterprises Limited is a Private Limited Company. The company registration number is 04253864. Amethyst Enterprises Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Amethyst Enterprises Limited is 1 Approach Road Raynes Park London Sw20 8ba. The company`s financial liabilities are £27.79k. It is £12.2k against last year. And the total assets are £46.39k, which is £0.26k against last year. HEMSWORTH, Christopher is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


amethyst enterprises Key Finiance

LIABILITIES £27.79k
+78%
CASH n/a
TOTAL ASSETS £46.39k
+0%
All Financial Figures

Current Directors

Director
HEMSWORTH, Christopher
Appointed Date: 17 July 2001
67 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 06 September 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Christopher Hemsworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMETHYST ENTERPRISES LIMITED Events

12 Sep 2016
Confirmation statement made on 17 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100

...
... and 29 more events
11 Sep 2001
New director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
17 Jul 2001
Incorporation