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ELITE AMPHORA LIMITED - 16 Berkeley Street, London, W1J 8DZ, United Kingdom
Company Information
- Company registration number
- 12306270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- United Kingdom 16 Berkeley Street, London, W1J 8DZ, United Kingdom UK
Management
- Managing Directors
- ASHMORE, Nicholas David
- LIAW, Joshua Liang Huat
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-08
- Age Of Company 2019-11-08 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Elite Kist Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945009FCFDB6L901E62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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ELITE AMPHORA LIMITED Company Description
- ELITE AMPHORA LIMITED is a ltd registered in United Kingdom with the Company reg no 12306270. Its current trading status is "live". It was registered 2019-11-08. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Berkeley Street .
Get ELITE AMPHORA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Amphora Limited - 16 Berkeley Street, London, W1J 8DZ, United Kingdom
- 2019-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELITE AMPHORA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12306270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12306270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12306270#ADDSLCHUK
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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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-06-26) - AD02
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accounts-with-accounts-type-full (2023-07-15) - AA
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second-filing-of-director-termination-with-name (2023-06-28) - RP04TM01
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second-filing-of-director-appointment-with-name (2023-06-28) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2023-06-28) - RP04AP04
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appoint-corporate-secretary-company-with-name-date (2023-06-19) - AP04
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-updates (2023-03-17) - CS01
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change-corporate-director-company-with-change-date (2023-02-14) - CH02
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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change-person-director-company-with-change-date (2023-01-03) - CH01
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keyboard_arrow_right 2022
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resolution (2022-02-01) - RESOLUTIONS
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legacy (2022-02-01) - CAP-SS
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legacy (2022-02-01) - SH20
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-04-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-02-01) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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confirmation-statement-with-updates (2021-03-09) - CS01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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move-registers-to-sail-company-with-new-address (2021-11-18) - AD03
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accounts-with-accounts-type-full (2021-07-27) - AA
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-sail-address-company-with-new-address (2021-11-17) - AD02
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change-to-a-person-with-significant-control (2021-11-16) - PSC05
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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change-account-reference-date-company-current-extended (2020-01-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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mortgage-charge-part-both-with-charge-number (2020-10-06) - MR05
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keyboard_arrow_right 2019
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resolution (2019-12-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-12-16) - SH01
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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incorporation-company (2019-11-08) - NEWINC
