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Amesgain Limited, SW1P 1JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMESGAIN LIMITED

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

This company is commonly known as Amesgain Limited. The company was founded 34 years ago and was given the registration number 02478328. The firm's registered office is in . You can find them at 22 Carlisle Place, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMESGAIN LIMITED
Company Number:02478328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Carlisle Place, London, SW1P 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Carlisle Place, London, SW1P 1JA

Director16 March 2018Active
22 Carlisle Place, London, SW1P 1JA

Director05 October 2021Active
22 Carlisle Place, London, SW1P 1JA

Secretary01 April 2001Active
Cuddington Cottage, 10 Higher Drive, Banstead, SM7 1PF

Secretary-Active
22 Carlisle Place, London, SW1P 1JA

Director-Active
22 Carlisle Place, London, SW1P 1JA

Director01 April 2001Active
Cuddington Cottage, 10 Higher Drive, Banstead, SM7 1PF

Director-Active
22 Carlisle Place, London, SW1P 1JA

Director16 March 2018Active

People with Significant Control

Mrs Maria Angelikousi-Frankopan
Notified on:19 May 2021
Status:Active
Date of birth:February 1982
Nationality:Greek
Country of residence:England
Address:Manning House, 22 Carlisle Place, London, England, SW1P 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Angelicoussis
Notified on:29 October 2019
Status:Active
Date of birth:November 1948
Nationality:Greek
Country of residence:England
Address:Manning House, 22 Carlisle Place, London, England, SW1P 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Loukis Papaphilippou
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:Cypriot
Country of residence:Cyprus
Address:Kostaki Pantelidi, 1, Kolokasides Building, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Angelicoussi
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Greek
Country of residence:Greece
Address:354, Syngrou Avenue, Athens, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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