AMETHYST LETTINGS LIMITED
Dormant
General Information
NAME
AMETHYST LETTINGS LIMITED
COMPANY NUMBER
03891269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/1999
(24 years and 11 months old)
WEBSITE
http://atlantisestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2005
29/07/2015
ATLANTIS PROPERTY SERVICES LIMITED
View all previous names
BERKSHIRE
RG40 3GZ
Telephone: 01189568888
TPS: Yes
Crowthorne House
Nine Mile Ride
Wokingham
Berkshire
RG40 3GZ
Marlborough House
Wigmore Place Wigmore Lane
Luton
Bedfordshire
LU2 9EX
Telephone: 9568888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROMANS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AMETHYST LETTINGS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMETHYST LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMETHYST LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMETHYST LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 66 Past: 45 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/12/1999 - Present (24 years and 11 months) Secretary: 09/12/1999 - Present (24 years and 11 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
09/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | Michael Edward John Palmer (919972408) has left the board |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926651949) Appointed |
| 28/09/2019 | New Accounts filed |
| 27/06/2019 | Peter John Fuller (917372504) has left the board |
| 01/05/2019 | Peter Anthony Coles (901167569) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Adrian Stuart Gill (906652910) has left the board |
| 04/01/2019 | New Board Member Peter Kavanagh (910056913) Appointed |
| 17/10/2018 | Adrian Stuart Gill (925030411) has left the board |
| 17/10/2018 | New Board Member Adrian Stuart Gill (906652910) Appointed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Adrian Stuart Gill (925030411) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/05/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 30/07/2015 | New Board Member Peter Anthony Coles (901167569) Appointed |
| 30/07/2015 | Tina Marie Watkin (917991255) has left the board |
| 30/07/2015 | John Anthony Sykes (906748638) has left the board |
| 30/07/2015 | Andrew James Strong (911542633) has left the board |
| 30/07/2015 | ATLANTIS SECRETARIES LIMITED (912570457) has left the board |
| 30/07/2015 | New Board Member Peter John Fuller (917372504) Appointed |
| 30/07/2015 | New Board Member Michael Edward John Palmer (915086478) Appointed |
| 30/07/2015 | New Company Secretary Michael Edward John Palmer (919972408) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 21/11/2014 | Andrew Thomas Malone (910943913) has left the board |
| 31/07/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 12/11/2013 | James Stephen Hathaway (910055039) has left the board |
| 22/07/2013 | New Board Member Tina Marie Watkin (917991255) Appointed |
| 05/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
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