AMAGIS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TG

Company number 08731898
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address LINEN HALL, 162-168 REGENT STREET, LONDON, LONDON, UNITED KINGDOM, W1B 5TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Room 414, Linen Hall 162-168 Regent Street London W1B 5TF England to Linen Hall 162-168 Regent Street London London W1B 5TG on 19 April 2017; Registered office address changed from 18 King William Street London EC4N 7BP to Room 414, Linen Hall 162-168 Regent Street London W1B 5TF on 1 November 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of AMAGIS CAPITAL LIMITED are www.amagiscapital.co.uk, and www.amagis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Amagis Capital Limited is a Private Limited Company. The company registration number is 08731898. Amagis Capital Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Amagis Capital Limited is Linen Hall 162 168 Regent Street London London United Kingdom W1b 5tg. . ANGELONE, Andrea Giovanni is a Director of the company. RUSSO, Simone is a Director of the company. Director JAIN, Amit has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANGELONE, Andrea Giovanni
Appointed Date: 14 October 2013
56 years old
Director
RUSSO, Simone
Appointed Date: 08 April 2015
51 years old

Resigned Directors

Director
JAIN, Amit
Resigned: 08 April 2015
Appointed Date: 14 October 2013
50 years old

Persons With Significant Control

Andrea Giovanni Angelone
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Simone Russo
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Amagis Capital Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAGIS CAPITAL LIMITED Events

19 Apr 2017
Registered office address changed from Room 414, Linen Hall 162-168 Regent Street London W1B 5TF England to Linen Hall 162-168 Regent Street London London W1B 5TG on 19 April 2017
01 Nov 2016
Registered office address changed from 18 King William Street London EC4N 7BP to Room 414, Linen Hall 162-168 Regent Street London W1B 5TF on 1 November 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
...
... and 1 more events
21 Apr 2015
Appointment of Mr Simone Russo as a director on 8 April 2015
21 Apr 2015
Termination of appointment of Amit Jain as a director on 8 April 2015
04 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
17 Dec 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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