Amethyst Corporate Enterprises Ltd

General information

Name:

Amethyst Corporate Enterprises Limited

Office Address:

Gray Dawes Travel Limited The Octagon 27 Middleborough CO1 1RA Colchester

Number: 07444976

Incorporation date: 2010-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amethyst Corporate Enterprises started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07444976. The firm has been functioning for fourteen years and it's currently active. The company's headquarters is situated in Colchester at Gray Dawes Travel Limited The Octagon. You can also locate the firm using its post code, CO1 1RA. This firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-03-31 is the last time when the company accounts were reported.

Suzanne H. is this specific firm's single director, who was assigned to lead the company on Tue, 6th Oct 2015. Since November 2010 Brian C., had fulfilled assigned duties for this firm till the resignation 9 years ago. What is more another director, specifically Elaine C. resigned in 2015. Moreover, the director's assignments are assisted with by a secretary - Richard A., who was officially appointed by this firm in 2018.

Financial data based on annual reports

Company staff

Richard A.

Role: Secretary

Appointed: 24 October 2018

Latest update: 19 April 2024

Suzanne H.

Role: Director

Appointed: 06 October 2015

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Inchcape Family Estates has substantial control or influence over the company. This business can be reached in London at Northumberland Avenue, WC2N 5AP and was registered as a PSC under the reg no 04607936.

Inchcape Family Estates
Address: 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 04607936
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
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Additional Information

HQ address,
2012

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2013

Address:

C/o Cox Costello Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2013 - 2012

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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