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 -

This company is listed in the following categories:
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

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