AMETHYST ASSOCIATES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5PB

Company number 02577944
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address OAK HOUSE, MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of AMETHYST ASSOCIATES LIMITED are www.amethystassociates.co.uk, and www.amethyst-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Banbury Rail Station is 4.5 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Associates Limited is a Private Limited Company. The company registration number is 02577944. Amethyst Associates Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Amethyst Associates Limited is Oak House Main Road Farthinghoe Brackley Northamptonshire Nn13 5pb. . WENMOUTH, Geoffrey Howard is a Secretary of the company. WENMOUTH, Lisa Gaye is a Director of the company. Secretary MILES, Lisa Gaye has been resigned. Secretary MILES OGDEN, Andrew James has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CHURCH, Louise Patricia has been resigned. Director MILES OGDEN, Andrew James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WENMOUTH, Geoffrey Howard
Appointed Date: 31 January 1999
Director
WENMOUTH, Lisa Gaye

61 years old

Resigned Directors

Secretary
MILES, Lisa Gaye
Resigned: 01 July 1996
Secretary
MILES OGDEN, Andrew James
Resigned: 30 January 1999
Appointed Date: 01 July 1996
Nominee Secretary
SCOTT, Stephen John
Resigned: 08 February 1991
Appointed Date: 29 January 1991
Director
CHURCH, Louise Patricia
Resigned: 01 July 1996
57 years old
Director
MILES OGDEN, Andrew James
Resigned: 01 June 1991
Appointed Date: 07 February 1991
62 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 08 February 1991
Appointed Date: 29 January 1991
74 years old

Persons With Significant Control

Mrs Lisa Gaye Wenmouth
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Howard Wenmouth
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMETHYST ASSOCIATES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Micro company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
22 May 1991
Registered office changed on 22/05/91 from: 52 mucklow hill halesowen birmingham B62 8BL
22 May 1991
Accounting reference date notified as 30/06
28 Feb 1991
Company name changed granven LIMITED\certificate issued on 01/03/91
28 Feb 1991
Company name changed\certificate issued on 28/02/91
29 Jan 1991
Incorporation

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