AMETRINE LTD
FLAT 37, BRAHAM HOUSE, LONDON SE11 5LD- Active
- Private Limited Company
- Company No. 12413378
- Last Updated: 01 Mar 2024
Company Profile
AMETRINE LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. AMETRINE LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | AMETRINE LTD |
|---|---|
| Company number | 12413378 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 37 BRAHAM HOUSE LONDON SE11 5LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Luis Carlos Baiao Ventura Nationality: Portuguese |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Alina Miloslavskaya Nationality: Russian |
Dates: Monday, January 20, 2020 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMETRINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMETRINE LTD | 20 Jan 2020 |