DMA AMETHYST LIMITED
Active - Accounts Filed
General Information
NAME
DMA AMETHYST LIMITED
COMPANY NUMBER
11568162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2018
09/01/2023
AURELIUS AMETHYST LIMITED
ORPINGTON
BR5 3RS
Telephone: 02074400480
TPS: No
B508
Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
Telephone: 74400480
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
BR5 3RS
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 |
|---|---|---|
| AURELIUS EQUITY OPPORTUNITIES SE & CO KG | N/A | N/A |
| AURELIUS AMETHYST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
Credit Risk Overview
Want to learn more about DMA AMETHYST 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 DMA AMETHYST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMA AMETHYST 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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 25 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Thorsten Sprank (920390028) Appointed |
| 11/01/2023 | Tristan Howard Nagler (918618019) has left the board |
| 11/01/2023 | New Board Member Thorsten Sprank (930396064) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
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