AMETHYST WOODSTAR LIMITED

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

This company is commonly known as Amethyst Woodstar Limited. The company was founded 14 years ago and was given the registration number 06944071. The firm's registered office is in MITCHELDEAN. You can find them at The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMETHYST WOODSTAR LIMITED
Company Number	:	06944071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2009
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Corporate Secretary	25 June 2009	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	31 March 2021	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	16 December 2010	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	13 August 2019	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	22 September 2011	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	16 December 2010	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	26 November 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	17 April 2015	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	26 September 2016	Active
2, Spa Villas, Montpellier, Gloucester, United Kingdom, GL1 1LB	Director	12 December 2011	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	25 May 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	22 December 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	11 April 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	06 August 2015	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	19 October 2012	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	06 December 2016	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	20 April 2012	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	27 October 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	14 February 2017	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	12 September 2014	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	05 April 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, England, GL17 0DD	Director	29 June 2015	Active
49, Bibury Road, Gloucester, United Kingdom, GL4 6TU	Director	12 December 2011	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	23 January 2017	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	07 August 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	04 September 2018	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	20 April 2012	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	27 November 2017	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	13 July 2012	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	17 December 2018	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	17 October 2016	Active
The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	23 January 2017	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	03 May 2011	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	29 September 2010	Active
The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD	Director	19 October 2012	Active

People with Significant Control

Ms Jane Waitera Njoroge
Notified on	:	03 August 2017
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Krisztian Szlavik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1991
Nationality	:	Hungarian
Address	:	The Aspen Building, Vantage Point Business Village, Mitcheldean, GL17 0DD
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 (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

Date	Category	Description
2022-03-08	Gazette	Gazette dissolved voluntary.	Download
2021-12-21	Gazette	Gazette notice voluntary.	Download
2021-12-13	Dissolution	Dissolution application strike off company.	Download
2021-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-09	Accounts	Accounts with accounts type micro entity.	Download
2021-03-31	Officers	Termination director company with name termination date.	Download
2021-03-31	Officers	Appoint person director company with name date.	Download
2020-11-24	Accounts	Accounts with accounts type micro entity.	Download
2020-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-17	Officers	Termination director company with name termination date.	Download
2020-03-20	Officers	Appoint person director company with name date.	Download
2020-02-27	Officers	Termination director company with name termination date.	Download
2019-12-03	Accounts	Accounts with accounts type micro entity.	Download
2019-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-13	Officers	Appoint person director company with name date.	Download
2019-08-08	Officers	Termination director company with name termination date.	Download
2019-06-14	Officers	Appoint person director company with name date.	Download
2019-06-13	Officers	Termination director company with name termination date.	Download
2019-05-17	Officers	Termination director company with name termination date.	Download
2019-03-28	Officers	Termination director company with name termination date.	Download
2019-01-03	Officers	Termination director company with name termination date.	Download
2018-12-17	Officers	Appoint person director company with name date.	Download
2018-12-13	Officers	Termination director company with name termination date.	Download
2018-12-11	Accounts	Accounts with accounts type micro entity.	Download
2018-11-26	Officers	Appoint person director company with name date.	Download