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BG AMETHYST CAPITAL LIMITED

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

This company is commonly known as Bg Amethyst Capital Limited. The company was founded 15 years ago and was given the registration number 06832341. The firm's registered office is in NEW MALDEN. You can find them at 63 Malden Hill, , New Malden, Surrey. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BG AMETHYST CAPITAL LIMITED
Company Number:06832341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:63 Malden Hill, New Malden, Surrey, KT3 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Malden Hill, New Malden, KT3 4DS

Director27 February 2009Active
8, Avenue Du Parc De Craon, 92380 Garches, Paris, France,

Director30 April 2009Active
F&F Tower,, Avda. Nicanor De Obarrio (Calle 50), 29th Floor, Suite 29b, Panama, Panama,

Director30 April 2009Active
Keephatch, The Avenue, Northampton, United Kingdom, NN5 7AJ

Secretary27 February 2009Active

People with Significant Control

Mr Christopher Vasanthan Aruliah
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:63, Malden Hill, New Malden, KT3 4DS
Nature of control:
  • Significant influence or control

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 (8 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change person director company with change date.

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2016-04-07Officers

Change person director company with change date.

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2016-02-12Officers

Termination secretary company with name termination date.

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2015-11-29Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type dormant.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-24Accounts

Accounts with accounts type dormant.

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