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Am Varde Consulting Ltd, OX44 7YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AM VARDE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Varde Consulting Ltd. The company was founded 6 years ago and was given the registration number 10848571. The firm's registered office is in OXFORD. You can find them at Po Box 51 Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AM VARDE CONSULTING LTD
Company Number:10848571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 51 Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh Adams Limited Maple House, High Street, Potters Bar, EN6 5BS

Director04 July 2017Active

People with Significant Control

Mrs Alexandra Martinez
Notified on:04 July 2017
Status:Active
Date of birth:January 1970
Nationality:Swedish
Address:Leigh Adams Limited Maple House, High Street, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-07Gazette

Gazette dissolved liquidation.

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2022-07-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-08-11Insolvency

Liquidation voluntary statement of affairs.

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2021-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-11Resolution

Resolution.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-04Incorporation

Incorporation company.

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