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AME CREATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ame Creations Limited. The company was founded 5 years ago and was given the registration number 11557392. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AME CREATIONS LIMITED
Company Number:11557392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director07 September 2018Active
2nd Floor, 22 Eastcheap, London, England, EC3M 1EU

Director06 June 2019Active

People with Significant Control

Mr Evgeny Roytman
Notified on:06 March 2020
Status:Active
Date of birth:May 1966
Nationality:Israeli
Country of residence:England
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Popov
Notified on:07 September 2018
Status:Active
Date of birth:May 1955
Nationality:Latvian
Country of residence:United Kingdom
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2023-01-26Officers

Termination director company with name termination date.

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2022-08-06Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-03-11Accounts

Change account reference date company previous extended.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Appoint person director company with name date.

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2018-09-07Incorporation

Incorporation company.

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