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Summary

Contact details2

Officers40

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AMETHYST GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 1992 (32 years ago)

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Summary

NameAMETHYST GROUP LIMITED
Historical names
  • AUTOMOTIVE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02687884
CAGE Code
  • U08W8
Incorporation Date14 Feb 1992 (32 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CROYDON, 43 FRIENDS ROAD, CR0 1ED
Phone
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

CATHAY INVESTMENTS 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Kevin Andrew

Director


Appointed on19 Mar 2015

Resigned on19 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Adam, Brian John

Director


Appointed on30 May 1996

Resigned on21 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sisley, Robert David

Secretary


Appointed on15 Jan 2010

Resigned on19 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Halliday, Peter Edwin

Secretary


Resigned on20 May 1997

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Events

Old value

10 Jan 2005

Name changeAUTOMOTIVE GROUP LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type fullAAView
15 Aug 2022Confirmation statement with no updatesCS01View
07 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges9
  • Outstanding7
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AMETHYST GROUP LIMITED's headquarters?

AMETHYST GROUP LIMITED's headquarters is located at UNITED KINGDOM, CROYDON, 43 FRIENDS ROAD, CR0 1ED

What is AMETHYST GROUP LIMITED's industry?

AMETHYST GROUP LIMITED is in the industry of Warehousing and storage

What year was AMETHYST GROUP LIMITED started?

AMETHYST GROUP LIMITED was started in 1992

What is the CAGE number of AMETHYST GROUP LIMITED?

AMETHYST GROUP LIMITED CAGE number is U08W8

Sources: Companies House