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AMSPHERE CONSULTING LIMITED - 133, Whitechaple High Street, London, England, United Kingdom
Company Information
- Company registration number
- 05298542
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 133
- Whitechaple High Street
- London
- England 133, Whitechaple High Street, London, England UK
Management
- Managing Directors
- BALRAM GIDOOMAL
- CHARLES ALASTAIR MCLACHLAN
- RAMESH SUBRAMANIAN
- LORD IAIN DAVID THOMAS VALLANCE OF TUMMEL
- IAIN DAVID THOMAS VALLANCE OF TUMMEL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Dissolved on
- 2019-04-30
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Ricky Kevin Shankar
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-11-26
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AMSPHERE CONSULTING LIMITED Company Description
- AMSPHERE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05298542. Its current trading status is "closed". It was registered 2004-11-26. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 133 .
Get AMSPHERE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05298542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05298542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05298542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR RICKY SHANKAR (2017-02-06) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-12-29) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
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keyboard_arrow_right 2015
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26/11/15 FULL LIST (2015-12-29) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-30) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-24) - AA
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26/11/14 FULL LIST (2014-12-23) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-12-22) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-12-22) - AD03
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM (2014-01-08) - AD01
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26/11/13 FULL LIST (2014-01-08) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-06) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-06) - AA
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APPOINTMENT TERMINATED, SECRETARY KENNETH CAMPBELL (2013-08-29) - TM02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH (2012-12-19) - TM01
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DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH (2012-01-31) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-18) - AA
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26/11/12 FULL LIST (2012-12-27) - AR01
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keyboard_arrow_right 2011
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26/11/11 FULL LIST (2011-12-28) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-12-24) - AD04
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APPOINT PERSON AS DIRECTOR (2011-05-04) - AP01
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DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL (2011-05-04) - AP01
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DIRECTOR APPOINTED LORD IAIN DAVID THOMAS VALLANCE (2011-05-04) - AP01
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DIRECTOR APPOINTED LORD VALLANCE OF TUMMEL IAIN VALLANCE (2011-01-19) - AP01
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DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL (2011-01-18) - AP01
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DIRECTOR APPOINTED MR RAMESH SUBRAMANIAN (2011-01-18) - AP01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA
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26/11/10 FULL LIST (2010-12-09) - AR01
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26/11/09 FULL LIST (2010-01-11) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-05-11) - AA
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM (2009-12-24) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 31/10/2009 (2009-12-24) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 01/11/2009 (2009-12-24) - CH01
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SAIL ADDRESS CREATED (2009-12-24) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-24) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR MCLACHLAN / 01/11/2009 (2009-12-24) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-12-18) - AA
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2008-01-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-15) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2007-01-06) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-29) - AA
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM: (2006-07-05) - 287
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2006-02-03) - 363s
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 (2005-09-27) - 225
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-11-26) - NEWINC
