AMYASK LIMITED
LONDON

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Company number 04389045
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1SA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of AMYASK LIMITED are www.amyask.co.uk, and www.amyask.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Amyask Limited is a Private Limited Company. The company registration number is 04389045. Amyask Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Amyask Limited is 5th Floor 89 New Bond Street London W1s 1sa. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROSENBERG, Robert Nigel is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
ROSENBERG, Robert Nigel
Appointed Date: 07 March 2002
80 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 08 March 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Robert Nigel Rosenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AMYASK LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

...
... and 44 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
07 Mar 2002
Incorporation

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