This company is commonly known as Amet Ventures Limited. The company was founded 9 years ago and was given the registration number 09380065. 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 96090 - Other service activities n.e.c..
| Name | : | AMET VENTURES LIMITED |
|---|---|---|
| Company Number | : | 09380065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Mykinon Street, 1065 Nicosia, Cyprus, | Corporate Secretary | 08 January 2015 | Active |
| Building #8, Simferopolska Street, Flat 8, Kyiv, Ukraine, 02096 | Director | 23 May 2016 | Active |
| 2 Louki Akrita Str,, Lakatamia, Nicosia, Cyprus, 2333 | Director | 08 January 2015 | Active |
| 6th Floor, Lavinia Court, Mykinon 12 Str., Nicosia, Cyprus, 1065 | Corporate Director | 08 January 2015 | Active |
| Mr Yuriy Balaban | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 123 Pall Mall, St. James's, London, United Kingdom, SW1Y 5EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Officers | Change person director company with change date. | Download |
| 2016-05-25 | Officers | Appoint person director company with name date. | Download |
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