Amethyst Global Freight Limited. Head office in Croydon. Check Director.

Amethyst Global Freight Limited, Croydon

Amethyst Global Freight Limited is a private limited company. Once, it was called Pnc Global Logistics Uk Limited (it was changed on 2020-05-04). Situated at 43 Friends Road, Croydon CR0 1ED, the above-mentioned 21 years old enterprise was incorporated on 2003-03-06 and is officially classified as "cargo handling for air transport activities" (Standard Industrial Classification: 52242).
2 directors can be found in the company: Benjamin C. (appointed on 18 January 2017), Kevin J. (appointed on 18 January 2017).

About
Name: Amethyst Global Freight Limited
Number: 04688688
Incorporation date: 2003-03-06
End of financial year: 30 December


Address:	43 Friends Road Croydon CR0 1ED
SIC code:	52242 - Cargo handling for air transport activities

Company staff

People with significant control

Pnc Global Logistics Limited

6 April 2016

Address	A2 Yeoman Gate Yeoman Way, Worthing, West Sussex, BN13 3QZ
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	07677779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Amethyst Global Freight Limited confirmation statement filing is 2024-03-20. The latest one was submitted on 2023-03-06. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 30 December 2022.

1 person of significant control is reported in the official register, a solitary business Pnc Global Logistics Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Yeoman Way, BN13 3QZ Worthing, West Sussex.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 20th, October 2023 \| accounts	Free Download (53 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 filed on: 20th, October 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/30 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 18th, November 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/30 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/30 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021 \| accounts	Free Download (53 pages)
AA	Small-sized company accounts made up to 2019/12/30 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/30 filed on: 7th, October 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/30 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (23 pages)
AA01	Accounting reference date changed from 2016/06/30 to 2016/12/30 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 28th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 26th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 3rd, June 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 3rd, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 30th, December 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 30th, December 2004 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 30th, December 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 30th, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363(288)	2004/03/15 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363(288)	2004/03/15 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/06. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/06. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, March 2003 \| incorporation	Free Download (18 pages)

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