Amethyst Lettings Holdings Limited. net worth, address, company information. Free

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Amethyst Lettings Holdings Limited (reg no 09586654) is a private limited company legally formed on 2015-05-12 originating in England. This firm is located at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Having undergone a change in 2015-07-29, the previous name the enterprise utilized was Ag (Apsl) Limited. Amethyst Lettings Holdings Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Amethyst Lettings Holdings Limited
Number	09586654
Date of Incorporation:	Tuesday 12th May 2015
End of financial year:	31 December
Address:	Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Paul A. (appointed on 13 January 2020), Peter K. (appointment date: 31 December 2018). 1 secretary is also there: Paul A. (appointed on 13 January 2020). The Companies House lists 1 person of significant control - The Romans Group (Uk) Limited, a business that can be found at Nine Mile Ride, RG40 3GZ Wokingham. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-24
Number Shares Allotted	100
Shareholder Funds	1,200
Total Assets Less Current Liabilities	1,200

People with significant control

The Romans Group (Uk) Limited

6 April 2016

Address	Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02161874
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 12, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 12, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 12, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 17th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 12, 2020 filed on: 17th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 13, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 13, 2020 filed on: 25th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 13, 2020 filed on: 25th, January 2020 \| officers	Free Download (1 page)
(AP03) On January 13, 2020 - new secretary appointed filed on: 25th, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: June 25, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 12, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 23, 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) On December 31, 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
(AP01) On August 29, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 12, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 17th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 12, 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 12, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 25, 2016: 1200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 24, 2015 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from July 24, 2016 to March 31, 2016 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2015 to July 24, 2015 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ag (apsl) LIMITEDcertificate issued on 29/07/15 filed on: 29th, July 2015 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: July 24, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 24, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on July 28, 2015 filed on: 28th, July 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2016 to July 24, 2015 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(AP03) On July 24, 2015 - new secretary appointed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 24, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 24, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 24, 2015 new director was appointed. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 15, 2015: 1200.00 GBP filed on: 16th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, July 2015 \| resolution	Free Download
(SH01) Capital declared on July 4, 2015: 201.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on May 12, 2015: 1.00 GBP capital

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