AMESGAIN LIMITED -
Company Profile | Company Filings |
Overview
AMESGAIN LIMITED is a Private Limited Company from and has the status: Active.
AMESGAIN LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478328. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMESGAIN LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478328. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMESGAIN LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 CARLISLE PLACE
SW1P 1JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA FLYTZANI | Oct 1975 | British | Director | 2021-10-05 | CURRENT |
MR SIMON CASTLE | May 1978 | British | Director | 2018-03-16 | CURRENT |
YASSER REHMAN | Jul 1971 | British | Director | 2018-03-16 UNTIL 2021-08-10 | RESIGNED |
KENNETH PETER KOHLER | Jan 1926 | British | Director | RESIGNED | |
MR JOHN ANTHONY ANGELICOUSSIS | Nov 1948 | Greek | Director | RESIGNED | |
MR STELIOS HADJIGEORGIOU | Feb 1952 | British | Director | 2001-04-01 UNTIL 2018-03-16 | RESIGNED |
KENNETH PETER KOHLER | Jan 1926 | British | Secretary | RESIGNED | |
MR STELIOS HADJIGEORGIOU | Feb 1952 | British | Secretary | 2001-04-01 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Angelikousi-Frankopan | 2021-05-19 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Anthony Angelicoussis | 2019-10-29 - 2021-05-18 | 11/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Loukis Papaphilippou | 2016-04-06 - 2019-10-29 | 1/1937 | Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Anna Angelicoussi | 2016-04-06 | 8/1955 | Athens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |