This company is commonly known as Ametista Limited. The company was founded 13 years ago and was given the registration number 07529568. The firm's registered office is in WEMBLEY. You can find them at Unit 2 Popin Business Centre, Southway, Wembley, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | AMETISTA LIMITED |
|---|---|---|
| Company Number | : | 07529568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Popin Business Centre, Southway, Wembley, HA9 0HB | Director | 12 August 2019 | Active |
| Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB | Corporate Secretary | 19 October 2012 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, England, HA9 0HB | Director | 23 May 2013 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, HA9 0HB | Director | 16 July 2019 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, HA9 0HB | Director | 27 March 2017 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, England, HA9 0HB | Director | 30 August 2013 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, England, HA9 0HB | Director | 10 September 2012 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, HA9 0HB | Director | 21 November 2016 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, England, HA9 0HB | Director | 15 February 2011 | Active |
| Unit 2, Popin Business Centre, Southway, Wembley, HA9 0HB | Director | 05 March 2018 | Active |
| Elio Pietro Negri | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | Italian |
| Address | : | Unit 2, Popin Business Centre, Wembley, HA9 0HB |
| Nature of control | : |
|
| Roberto Angelo Bragato | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | Italian |
| Address | : | Unit 2, Popin Business Centre, Wembley, HA9 0HB |
| Nature of control | : |
|
| Gabriele Richard Solinto | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Italian |
| Address | : | Unit 2, Popin Business Centre, Wembley, HA9 0HB |
| Nature of control | : |
|
| Antonio Di Mauro | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | Italian |
| Address | : | Unit 2, Popin Business Centre, Wembley, HA9 0HB |
| Nature of control | : |
|
| Mr Andrea Frazzi | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | Italian |
| Address | : | Unit 2, Popin Business Centre, Wembley, HA9 0HB |
| Nature of control | : |
|
| Adler Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-15 | Officers | Appoint person director company with name date. | Download |
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