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AMETHYST ALLIANCE LIMITED

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

This company is commonly known as Amethyst Alliance Limited. The company was founded 30 years ago and was given the registration number 02917541. The firm's registered office is in ILFORD. You can find them at Adrian's Stables, Roding Lane South, Ilford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMETHYST ALLIANCE LIMITED
Company Number:02917541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Adrian's Stables, Roding Lane South, Ilford, England, IG4 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adrian's Stables, Roding Lane South, Ilford, England, IG4 5PA

Director01 March 1997Active
40 Royston Gardens, Redbridge, IG1 3SY

Secretary01 January 2002Active
12 Orchis Way, Harold Hill, Romford, RM3 9NT

Secretary01 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1994Active
40 Royston Gardens, Redbridge, IG1 3SY

Director01 January 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1994Active

People with Significant Control

Ms Josephine Holmes
Notified on:16 May 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Adrian's Stables, Roding Lane South, Ilford, England, IG4 5PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-07-28Address

Change registered office address company with date old address new address.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Gazette

Gazette filings brought up to date.

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