Amyask Limited in 20-22 Great Titchfield Street LONDON

Amyask Limited LONDON

Founded in 2002, Amyask, classified under reg no. 04389045 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Robert R., appointed on 7 March 2002. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Amyask Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04389045
Date of Incorporation	Thu, 7th Mar 2002
Industry	Artistic creation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Srlv Llp

Position: Corporate Secretary

Appointed: 01 January 2021

Robert R.

Position: Director

Appointed: 07 March 2002

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 31 December 2020

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 08 March 2002

Resigned: 01 January 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Robert R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, February 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
363a	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 29th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 29th, December 2003	accounts	Free Download (1 page)
363a	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (16 pages)

Amyask Limited LONDON

Amyask Limited Address / Contact

Company Information / Profile

Company staff

Srlv Llp

Robert R.

New Bond Street Registrars Limited

Bond Street Registrars Limited

Portland Registrars Limited

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company filings

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