Company NameAMET Ventures Limited
DirectorsIevgen Moshkov and Yevhen Moshkov
Company StatusActive
Company Number09380065
CategoryPrivate Limited Company
Incorporation Date8 January 2015(9 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ievgen Moshkov
Date of BirthAugust 1985 (Born 38 years ago)
NationalityUkrainian
StatusCurrent
Appointed23 May 2016(1 year, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleBusinessman
Country of ResidenceUkraine
Correspondence AddressBuilding #8 Simferopolska Street, Flat 8
Kyiv
02096
Director NameMr Yevhen Moshkov
Date of BirthAugust 1985 (Born 38 years ago)
NationalityUkrainian
StatusCurrent
Appointed23 May 2016(1 year, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleBusinessman
Country of ResidenceUkraine
Correspondence AddressBuilding #8 Simferopolska Street, Flat 8
Kyiv
02096
Secretary NameFiduciana Secretaries Limited (Corporation)
StatusCurrent
Appointed08 January 2015(same day as company formation)
Correspondence Address8 Mykinon Street
1065 Nicosia
Cyprus
Director NameMs Ganna Khomenko
Date of BirthDecember 1977 (Born 46 years ago)
NationalityCypriot
StatusResigned
Appointed08 January 2015(same day as company formation)
RoleManaging Director
Country of ResidenceCyprus
Correspondence Address2 Louki Akrita Str, Lakatamia
Nicosia
2333
Director NameFiduciana Directors Limited (Corporation)
StatusResigned
Appointed08 January 2015(same day as company formation)
Correspondence Address6th Floor, Lavinia Court Mykinon 12 Str.
Nicosia
1065

Location

Registered Address123 Pall Mall St. James'S
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £0.001Fiduciana Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

1 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
13 July 2023Confirmation statement made on 12 June 2023 with updates (4 pages)
14 November 2022Change of details for Mr Yuriy Balaban as a person with significant control on 14 November 2022 (2 pages)
14 November 2022Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall St. James's London SW1Y 5EA on 14 November 2022 (1 page)
11 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
19 July 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
23 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
8 March 2021Secretary's details changed for Fiduciana Secretaries Limited on 1 January 2021 (1 page)
17 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
28 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
9 June 2020Registered office address changed from 4th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 9 June 2020 (1 page)
10 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
30 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 July 2018Confirmation statement made on 27 July 2018 with updates (4 pages)
24 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
3 January 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
3 January 2017Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
5 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 May 2016Director's details changed for Mr. Ievgen Moshkov on 23 May 2016 (2 pages)
26 May 2016Director's details changed for Mr. Ievgen Moshkov on 23 May 2016 (2 pages)
25 May 2016Termination of appointment of Fiduciana Directors Limited as a director on 23 May 2016 (1 page)
25 May 2016Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016 (2 pages)
25 May 2016Termination of appointment of Fiduciana Directors Limited as a director on 23 May 2016 (1 page)
25 May 2016Termination of appointment of Ganna Khomenko as a director on 23 May 2016 (1 page)
25 May 2016Termination of appointment of Ganna Khomenko as a director on 23 May 2016 (1 page)
25 May 2016Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016 (2 pages)
14 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP .1
(5 pages)
14 March 2016Secretary's details changed for Fiduciana Secretaries Limited on 8 January 2015 (1 page)
14 March 2016Secretary's details changed for Fiduciana Secretaries Limited on 8 January 2015 (1 page)
14 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP .1
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP .1
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP .1
(5 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP .1
(5 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(5 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(5 pages)
28 January 2015Director's details changed for Ganna Khommenko on 28 January 2015 (2 pages)
28 January 2015Director's details changed for Ganna Khommenko on 28 January 2015 (2 pages)
28 January 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1
(3 pages)
28 January 2015Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015 (1 page)
28 January 2015Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015 (1 page)
28 January 2015Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015 (1 page)
28 January 2015Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015 (1 page)
28 January 2015Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1
(3 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 1
(28 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 1
(28 pages)