AMET VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

09380065

Incorporation date

08/01/2015

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2024

Application to strike the company off the register

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

25/10/2023

Director's details changed for Mr. Ievgen Moshkov on 2023-10-24

View PDF (2 pages)

24/10/2023

Change of details for Mr Yuriy Balaban as a person with significant control on 2023-10-24

View PDF (2 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

14/11/2022

Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall St. James's London SW1Y 5EA on 2022-11-14

View PDF (1 pages)

14/11/2022

Change of details for Mr Yuriy Balaban as a person with significant control on 2022-11-14

View PDF (2 pages)

11/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

08/03/2021

Secretary's details changed for Fiduciana Secretaries Limited on 2021-01-01

View PDF (1 pages)

17/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

09/06/2020

Registered office address changed from 4th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 2020-06-09

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

24/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

03/01/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

05/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/05/2016

Director's details changed for Mr. Ievgen Moshkov on 2016-05-23

View PDF (2 pages)

25/05/2016

Appointment of Mr. Ievgen Moshkov as a director on 2016-05-23

View PDF (2 pages)

25/05/2016

Termination of appointment of Ganna Khomenko as a director on 2016-05-23

View PDF (1 pages)

25/05/2016

Termination of appointment of Fiduciana Directors Limited as a director on 2016-05-23

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

14/03/2016

Secretary's details changed for Fiduciana Secretaries Limited on 2015-01-08

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

28/01/2015

Director's details changed for Ganna Khommenko on 2015-01-28

View PDF (2 pages)

28/01/2015

Secretary's details changed for Fiduciana Secretaries Limited on 2015-01-28

View PDF (1 pages)

28/01/2015

Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 2015-01-28

View PDF (1 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (3 pages)

08/01/2015

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.79 % *

* during past year

Cash in Bank

£467,780.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/06/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
202.53K
-
0.00
496.55K
-

2022
0
203.56K
-
0.00
467.78K
-

2022
0
203.56K
-
0.00
467.78K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

203.56K £0.51 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

467.78K £-5.79 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIDUCIANA SECRETARIES LIMITED	Corporate Secretary	08/01/2015 - Present	-
FIDUCIANA DIRECTORS LIMITED	Corporate Director	08/01/2015 - 23/05/2016	-
Khomenko, Ganna	Director	08/01/2015 - 23/05/2016	1
Moshkov, Yevhen	Director	23/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMET VENTURES LIMITED

AMET VENTURES LIMITED is an(a) Dissolved company incorporated on 08/01/2015 with the registered office located at 123 Pall Mall St. James's, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMET VENTURES LIMITED?

AMET VENTURES LIMITED is currently Dissolved. It was registered on 08/01/2015 and dissolved on 31/12/2024.

Where is AMET VENTURES LIMITED located?

AMET VENTURES LIMITED is registered at 123 Pall Mall St. James's, London SW1Y 5EA.

What does AMET VENTURES LIMITED do?

AMET VENTURES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMET VENTURES LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.