AMESTO GLOBAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amesto Global Services Ltd. The company was founded 10 years ago and was given the registration number 09666889. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | AMESTO GLOBAL SERVICES LTD |
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Company Number | : | 09666889 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 July 2015 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 78 York Street, London, England, W1H 1DP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Ms Oonagh Hayes |
Notified on | : | 10 May 2019 |
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Status | : | Active |
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Date of birth | : | September 1965 |
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Nationality | : | Irish |
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Country of residence | : | Ireland |
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Address | : | Carlton House, 4th Floor, Limerick, Ireland, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Armin Rudi Kirchner |
Notified on | : | 18 July 2018 |
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Status | : | Active |
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Date of birth | : | December 1967 |
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Nationality | : | Dutch |
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Country of residence | : | England |
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Address | : | 78, York Street, London, England, W1H 1DP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Arild Spandow |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | Norwegian |
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Country of residence | : | Norway |
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Address | : | 9, Jacob Hansens Vei, Oslo, Norway, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Rashmikant Pandya |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 6, Watford Road, Northwood, United Kingdom, HA6 3NR |
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Nature of control | : | - Significant influence or control
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Mr Tarsem Augustine Basran |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 17, Cambridge Road North, London, England, W4 4AA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)