AMYASK LIMITED

Key Data

Status

Active

Company No.

04389045

Incorporation date

07/03/2002

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2002)

19/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

27/04/2021

Termination of appointment of New Bond Street Registrars Limited as a secretary on 2020-12-31

View PDF (1 pages)

27/04/2021

Appointment of Srlv Llp as a secretary on 2021-01-01

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

24/04/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

04/02/2020

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1SA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2020-02-04

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/12/2019

Director's details changed for Robert Nigel Rosenberg on 2019-11-29

View PDF (2 pages)

23/07/2019

Director's details changed for Robert Nigel Rosenberg on 2019-06-18

View PDF (2 pages)

18/07/2019

Change of details for Mr Robert Nigel Rosenberg as a person with significant control on 2019-06-18

View PDF (2 pages)

15/07/2019

Secretary's details changed for New Bond Street Registrars Limited on 2019-06-19

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

13/03/2019

Change of details for Mr Robert Nigel Rosenberg as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2019

Director's details changed for Robert Nigel Rosenberg on 2016-04-06

View PDF (2 pages)

12/03/2019

Change of details for Mr Robert Nigel Rosenberg as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/08/2016

Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (2 pages)

08/08/2016

Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

03/04/2014

Director's details changed for Robert Nigel Rosenberg on 2014-03-07

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

06/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

06/02/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

11/05/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

16/04/2012

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2012-04-16

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

04/04/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-04-04

View PDF (1 pages)

14/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-14

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

08/04/2010

Secretary's details changed for Portland Registrars Limited on 2010-04-08

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (5 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

15/03/2005

Return made up to 07/03/05; full list of members

View PDF (5 pages)

15/03/2005

New director appointed

View PDF (1 pages)

16/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

13/03/2004

Return made up to 07/03/04; full list of members

View PDF (5 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

Return made up to 07/03/03; full list of members

View PDF (5 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
1
40.50K
-
0.00
34.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SRLV LLP	Corporate Secretary	01/01/2021 - Present	141
NEW BOND STREET REGISTRARS LIMITED	Corporate Secretary	31/03/2016 - 31/12/2020	105
PORTLAND REGISTRARS LIMITED	Corporate Secretary	08/03/2002 - 01/01/2013	218
BOND STREET REGISTRARS LIMITED	Corporate Secretary	01/01/2013 - 31/03/2016	96
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/03/2002 - 07/03/2002	5431

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMYASK LIMITED

AMYASK LIMITED is an(a) Active company incorporated on 07/03/2002 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMYASK LIMITED?

AMYASK LIMITED is currently Active. It was registered on 07/03/2002 .

Where is AMYASK LIMITED located?

AMYASK LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does AMYASK LIMITED do?

AMYASK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMYASK LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-03-31.