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AMETYSTAR LIMITED

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

This company is commonly known as Ametystar Limited. The company was founded 11 years ago and was given the registration number 08535254. The firm's registered office is in CARDIFF. You can find them at 08535254: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMETYSTAR LIMITED
Company Number:08535254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:08535254: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
663, Ochoz U Brna, Ochoz U Brna, Czech Republic, 66402

Director21 August 2018Active
Dept 757, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director21 January 2015Active
Dept 757, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director23 February 2015Active
1169, Anenska 1169 Ceska Lipa, Ceska Lipa, Czech Republic, 47001

Director20 May 2013Active

People with Significant Control

Mr Zdenek Henes
Notified on:22 March 2024
Status:Active
Date of birth:November 1973
Nationality:Czech
Country of residence:Czech Republic
Address:663 Ochoz U Brna, Ochoz U Brna, Ochoz U Brna, Czech Republic, 66402
Nature of control:
  • Ownership of shares 75 to 100 percent
Bohuslav Sekyra
Notified on:07 April 2016
Status:Active
Date of birth:July 1971
Nationality:Czech
Country of residence:Czech Republic
Address:3/385, Provaznicka, Praha, Czech Republic, 11000
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

DateCategoryDescription
2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-22Officers

Change person director company with change date.

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2024-03-19Accounts

Accounts with accounts type dormant.

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2024-01-31Address

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

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2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2019-01-07Address

Default companies house registered office address applied.

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2018-08-21Persons with significant control

Notification of a person with significant control statement.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-21Officers

Termination director company with name termination date.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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