Company information:
Amethyst Woodstar Limited (No: 06944071)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Sep-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TESS BOSWELL ( DOB: Apr-1952 From: Nov-2018 )
Current Director: JANE WAITHERA NJOROGE ( DOB: Oct-1964 From: Sep-2016 )
Current Director: CLAIRE LOUISE STURGE ( DOB: Nov-1977 From: Mar-2020 )
Current Secretary: GA SECRETARIES ( From: Jun-2009 )
Resigned Director: GARY ADAMS ( From: Dec-2010 To: Jan-2011 )
Resigned Director: NASREEN AKHTAR ( DOB: Aug-1973 From: Aug-2019 To: Feb-2020 )
Resigned Director: AIDAS BAKSYS ( DOB: Dec-1973 From: Sep-2011 To: Jun-2012 )
Resigned Director: STEPHEN JOSEPH BATES ( DOB: Oct-1951 From: Dec-2010 To: May-2011 )
Resigned Director: TESS BOSWELL ( DOB: Apr-1952 From: Nov-2018 To: Jun-2019 )
Resigned Director: NEIL ANTHONY BOYLE ( From: Apr-2015 To: Aug-2015 )
Resigned Director: EDITH RAYMONDE BROU ( From: Sep-2016 To: Jan-2017 )
Resigned Director: DERRICK STUART BROWN ( From: Dec-2011 To: May-2012 )
Resigned Director: IMANE CHETOUANI ( From: May-2018 To: May-2019 )
Resigned Director: STEFAN CIUMANGHEL ( From: Dec-2017 To: Apr-2018 )
Resigned Director: PHILIP COX ( From: Apr-2016 To: Oct-2016 )
Resigned Director: EVALDAS CUKANOVAS ( From: Aug-2015 To: Jan-2016 )
Resigned Director: DAVID HENRY CUMMINS ( From: Oct-2012 To: Sep-2013 )
Resigned Director: ANITA EWELINA CZERNIAWSKA ( From: Dec-2016 To: Mar-2017 )
Resigned Director: WILLIAM ANDREW DAVIDSON ( From: Apr-2012 To: Aug-2012 )
Resigned Director: ALDONA TERESA DE PAULA NETO ( From: Oct-2017 To: Aug-2018 )
Resigned Director: STEPHEN DODD ( From: Feb-2017 To: May-2017 )
Resigned Director: DECKLON DOYNE ( From: Sep-2014 To: Mar-2015 )
Resigned Director: PANSELTA FERARU ( From: Apr-2016 To: Aug-2016 )
Resigned Director: RYAN EDWARD FISHER ( From: Jun-2015 To: Feb-2016 )
Resigned Director: LEE MARK FLANAGAN ( From: Dec-2011 To: Apr-2012 )
Resigned Director: GA DIRECTORS ( From: Mar-2010 To: Mar-2011 )
Resigned Director: ANDREW HAGUE ( From: Jan-2017 To: Jun-2017 )
Resigned Director: BAKHTYAR OMAR HAMAD ( From: Aug-2018 To: Dec-2018 )
Resigned Director: RENEE MARIA HAYWARD ( From: Sep-2018 To: Jan-2019 )
Resigned Director: IAN HEPWORTH ( From: Apr-2012 To: Oct-2012 )
Resigned Director: JENNIFER RENEE HOLBERRY ( From: Nov-2017 To: Nov-2018 )
Resigned Director: IDRIS HUGHES ( From: Jul-2012 To: Oct-2012 )
Resigned Director: ANDREA HUSAROVA ( From: Dec-2018 To: Mar-2019 )
Resigned Director: SULMA HUSSAIN ( From: Oct-2016 To: Apr-2018 )
Resigned Director: KORNEL SZCZEPANIK JACHNA ( From: Jan-2017 To: May-2017 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: May-2011 To: Dec-2011 )
Resigned Director: STEVEN JOHN ( From: Oct-2012 To: Jun-2013 )
Resigned Director: DARIUSZ KAPALA ( From: Apr-2016 To: Feb-2017 )
Resigned Director: ZAFAR KHAN ( From: Apr-2016 To: Sep-2016 )
Resigned Director: TAYLOR JAY LOVE ( From: Dec-2010 To: Apr-2011 )
Resigned Director: MBUTA KAVIRN LUYELA ( From: Apr-2016 To: Aug-2016 )
Resigned Director: JOHN MADDEN ( From: May-2012 To: Nov-2014 )
Resigned Director: IAN CARLTON MALLER ( DOB: Feb-1963 From: Dec-2010 To: Apr-2011 )
Resigned Director: ROBERT PAUL MCCULLY ( From: Aug-2016 To: Nov-2016 )
Resigned Director: LEIGHTON CLIFFORD DAVID MEAKIN ( From: May-2015 To: Aug-2016 )
Resigned Director: CLIFTON MELDRUM ( From: Jan-2015 To: May-2015 )
Resigned Director: NICHOLAS DAVID MILLARD ( From: Sep-2012 To: Jan-2013 )
Resigned Director: BEATA MLOT ( From: Nov-2016 To: Jan-2017 )
Resigned Director: KRZYSZTOF MNICH ( From: Dec-2011 To: Apr-2012 )
Resigned Director: ROBERT DAVID MONTGOMERIE ( DOB: Feb-1956 From: Jun-2009 To: Mar-2010 )
Resigned Director: NICOLETTE JEAN MORRIS ( From: Jan-2015 To: Mar-2015 )
Resigned Director: AOIFE MORROW ( From: Jan-2017 To: Jun-2017 )
Resigned Director: ESTHER RUGURU MUGWE ( DOB: Jan-1960 From: Jun-2017 To: Oct-2017 )
Resigned Director: DANIELLE URSULA OSHAUGHNESSY ( From: Dec-2010 To: Mar-2011 )
Resigned Director: TOMASZ PIOTR OZIMKIEWICZ ( From: Apr-2016 To: Sep-2016 )
Resigned Director: HANIF KHAN PATHAN ( From: Jun-2019 To: Aug-2019 )
Resigned Director: LIAM POWELL ( From: Sep-2016 To: Jan-2017 )
Resigned Director: CLAIRE LOUISE PRICE ( From: May-2016 To: Apr-2017 )
Resigned Director: ANDREW WYN ROWLEY ( DOB: Aug-1968 From: Jan-2015 To: Mar-2015 )
Resigned Director: AHMED ABUKAR SHEIKH ( From: Jul-2013 To: Jul-2014 )
Resigned Director: TONY STUART SOUTHWOOD ( From: Apr-2012 To: Apr-2012 )
Resigned Director: TYLER STEVENS ( From: Sep-2016 To: May-2017 )
Resigned Director: STEFAN STOICAN ( From: May-2017 To: Dec-2017 )
Resigned Director: PAUL STRATTON ( DOB: Dec-1974 From: Dec-2011 To: Apr-2012 )
Resigned Director: BARRIE SUTTON ( From: May-2018 To: Aug-2018 )
Resigned Director: ZOLTAN SZEKELY ( From: Jan-2017 To: Nov-2017 )
Resigned Director: KRISZTIAN SZLAVIK ( From: Feb-2016 To: Dec-2016 )
Resigned Director: RUKHSANA TANVEER ( From: Jun-2017 To: Oct-2017 )
Resigned Director: MARK ANTHONY TAYLOR ( From: Sep-2014 To: Jan-2015 )
Resigned Director: VICTOR THOMAS TERRY ( From: Sep-2014 To: Jan-2015 )
Resigned Director: DAVID JAMES THOMAS ( From: Sep-2014 To: Jan-2015 )
Resigned Director: RICHARD IAN TREDWELL ( From: Oct-2012 To: Jul-2013 )
Resigned Director: MICHAEL ARTHUR VARNDELL ( From: Jan-2011 To: Feb-2011 )
Resigned Director: BRAIN WADDINGTON ( From: Apr-2012 To: Dec-2013 )
Resigned Director: BARRY JOHN WALLACE ( DOB: May-1981 From: Oct-2012 To: May-2015 )
Resigned Director: DEREK WALSH ( From: Dec-2010 To: Mar-2011 )
Resigned Director: RYSZARD PETER WARMAN ( From: Sep-2014 To: Feb-2015 )
Resigned Director: STUART WYITHE ( From: Dec-2011 To: Jan-2012 )
Persons of Significant Control:
Ms Jane Waitera Njoroge, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03)
Mr Krisztian Szlavik, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-03)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 854 | 3,413 | 1,951 | 2,410 | 182 | 1,444 | 854.0,3413.0,1951.0,2410.0,182.0,1444.0 |
Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |