AMETHYST GLOBAL FREIGHT LIMITED
Active - Accounts Filed
General Information
NAME
AMETHYST GLOBAL FREIGHT LIMITED
COMPANY NUMBER
04688688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
06/03/2003
(21 years and 9 months old)
WEBSITE
https://www.amethystglobalfreight.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/04/2012
04/05/2020
PNC GLOBAL LOGISTICS UK LIMITED
View all previous names
CROYDON
CR0 1ED
Telephone: 01784274250
TPS: No
43 Friends Road
CROYDON
CR0 1ED
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMETHYST GLOBAL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMETHYST GLOBAL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMETHYST GLOBAL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147885 |
View Report |
|
06/03/2003 - Present (21 years and 9 months) 06/03/2003 - Present (21 years and 9 months) 06/03/2003 - Present (21 years and 9 months) 06/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
|
Director: 06/03/2003 - 03/04/2012 (9years) Secretary: 06/03/2003 - 03/04/2012 (9years) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
06/03/2003 - 03/04/2012 (9years) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 20/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 25/01/2017 | Geoffrey Osgood (918625044) has left the board |
| 25/01/2017 | Paulo Antonio Solari (911094572) has left the board |
| 25/01/2017 | Geoffrey Osgood (914969006) has left the board |
| 25/01/2017 | New Board Member Benjamin Ka Ping Chaing (921030195) Appointed |
| 25/01/2017 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 16/04/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 14/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 27/03/2014 | Paul Ridgley Milborrow (908830905) has left the board |
| 27/03/2014 | New Company Secretary Geoffrey Osgood (918625044) Appointed |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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