AMETISTA LIMITED
UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY HA9 0HB- Active
- Private Limited Company
- Company No. 07529568
- Last Updated: 01 Mar 2024
Company Profile
AMETISTA LIMITED was incorporated on Tuesday, February 15, 2011 as a Private Limited Company with registered address in WEMBLEY. AMETISTA LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | AMETISTA LIMITED |
|---|---|
| Company number | 07529568 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 POPIN BUSINESS CENTRE SOUTHWAY WEMBLEY HA9 0HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elio Pietro Negri Nationality: Italian |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Roberto Angelo Bragato Nationality: Italian |
Dates: Tuesday, July 16, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
|
| Gabriele Richard Solinto Nationality: Italian |
Dates: Monday, March 5, 2018 - Tuesday, July 16, 2019
significant influence or control
|
| Antonio Di Mauro Nationality: Italian |
Dates: Monday, March 27, 2017 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrea Frazzi Nationality: Italian |
Dates: Monday, November 21, 2016 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Adler Limited South Way, HA9 0HB |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 July 2016 |
| Last confirmation statement dated | 05 June 2015 |
Mortgages
No mortgages have been registered against AMETISTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMETISTA LIMITED | 15 Feb 2011 |