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AMETHYST GROUP LIMITED - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
Company Information
- Company registration number
- 02687884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Friends Road
- Croydon
- CR0 1ED
- United Kingdom 43 Friends Road, Croydon, CR0 1ED, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- JOHNSON, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-14
- Age Of Company 1992-02-14 32 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Cathay Investments 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTOMOTIVE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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AMETHYST GROUP LIMITED Company Description
- AMETHYST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02687884. Its current trading status is "live". It was registered 1992-02-14. It was previously called AUTOMOTIVE GROUP LIMITED. It has declared SIC or NACE codes as "52103". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at 43 Friends Road .
Get AMETHYST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amethyst Group Limited - 43 Friends Road, Croydon, CR0 1ED, United Kingdom
- 1992-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-25) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
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resolution (2017-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-21) - AUD
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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change-account-reference-date-company-previous-shortened (2016-03-10) - AA01
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auditors-resignation-company (2016-03-07) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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capital-allotment-shares (2015-04-07) - SH01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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statement-of-companys-objects (2015-04-14) - CC04
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resolution (2015-04-14) - RESOLUTIONS
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resolution (2015-04-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-full (2015-12-14) - AA
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auditors-resignation-company (2015-11-27) - AUD
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-14) - MR01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-full (2013-12-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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appoint-person-director-company-with-name (2012-05-09) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-02-23) - AA01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-full (2011-12-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-secretary-company-with-name (2010-01-20) - TM02
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-05-21) - 288a
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-27) - AA
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legacy (2008-08-27) - 363s
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legacy (2008-03-04) - 288c
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legacy (2008-02-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-08) - 403a
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-02-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2006-10-25) - 288b
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legacy (2006-11-23) - 288a
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legacy (2006-08-30) - 363s
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legacy (2006-11-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-group (2005-09-27) - AA
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legacy (2005-08-17) - 363s
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legacy (2005-03-07) - 287
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legacy (2005-02-21) - 288c
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legacy (2005-01-14) - 288b
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certificate-change-of-name-company (2005-01-10) - CERTNM
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-30) - 288c
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legacy (2004-10-21) - 288c
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-08-09) - 288b
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legacy (2004-08-03) - 169
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resolution (2004-08-03) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-08-22) - 363s
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legacy (2003-10-16) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-28) - AA
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legacy (2002-06-27) - 288a
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legacy (2002-09-27) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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legacy (2001-01-30) - 288a
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legacy (2001-01-30) - 288b
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accounts-with-accounts-type-group (2001-08-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-10) - AA
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legacy (2000-06-22) - 288b
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legacy (2000-08-10) - 363s
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legacy (2000-07-11) - 288a
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legacy (2000-07-03) - 288a
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legacy (2000-07-03) - 288b
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legacy (2000-03-01) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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legacy (1999-02-12) - 288a
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legacy (1999-04-20) - 288c
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accounts-with-accounts-type-full-group (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 287
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legacy (1998-08-11) - 288b
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-08-11) - 363s
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legacy (1998-06-26) - 288b
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legacy (1998-06-26) - 288a
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legacy (1998-08-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-08-26) - 363s
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legacy (1997-07-06) - 288b
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legacy (1997-07-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-11) - 288
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legacy (1996-02-13) - 288
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legacy (1996-02-22) - 288
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resolution (1996-05-08) - RESOLUTIONS
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memorandum-articles (1996-05-08) - MEM/ARTS
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full-group (1996-08-20) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-01) - 363s
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full-group (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-21) - 288
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resolution (1994-06-09) - RESOLUTIONS
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memorandum-articles (1994-06-09) - MEM/ARTS
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legacy (1994-08-08) - 363s
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accounts-with-accounts-type-full-group (1994-08-08) - AA
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legacy (1994-04-19) - 288
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legacy (1994-05-18) - 288
keyboard_arrow_right 1993
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resolution (1993-08-30) - RESOLUTIONS
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resolution (1993-11-25) - RESOLUTIONS
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legacy (1993-10-14) - 395
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memorandum-articles (1993-08-30) - MEM/ARTS
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legacy (1993-08-18) - 363s
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legacy (1993-01-18) - 288
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legacy (1993-02-17) - 288
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legacy (1993-03-19) - 363b
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accounts-with-accounts-type-dormant (1993-03-26) - AA
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legacy (1993-01-18) - 88(2)R
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legacy (1993-11-25) - 123
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legacy (1993-11-25) - 88(2)R
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resolution (1993-03-26) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-20) - 224
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legacy (1992-03-18) - 288
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incorporation-company (1992-02-14) - NEWINC
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legacy (1992-03-10) - 288
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legacy (1992-03-10) - 287
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certificate-change-of-name-company (1992-03-17) - CERTNM
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legacy (1992-07-29) - 288