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AMALFI BUSINESS CONSULTANTS LIMITED

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

This company is commonly known as Amalfi Business Consultants Limited. The company was founded 17 years ago and was given the registration number 06266018. The firm's registered office is in CHINNOR. You can find them at Erinvale Chinnor Road, Aston Rowant, Chinnor, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMALFI BUSINESS CONSULTANTS LIMITED
Company Number:06266018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:21 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Erinvale Chinnor Road, Aston Rowant, Chinnor, United Kingdom, OX49 5SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erinvale, Chinnor Road, Aston Rowant, Chinnor, United Kingdom, OX49 5SH

Secretary01 August 2007Active
Erinvale, Chinnor Road, Aston Rowant, Chinnor, United Kingdom, OX49 5SH

Director01 August 2007Active
17 Bell Crescent, Longwick, Aylesbury, HP27 9SE

Secretary01 June 2007Active
Erinvale, Chinnor Road, Aston Rowant, OX49 5SH

Director01 June 2007Active

People with Significant Control

Mr Paul Anthony Mordente
Notified on:01 June 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Erinvale, Chinnor Road, Chinnor, United Kingdom, OX49 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-12Gazette

Gazette dissolved liquidation.

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2022-10-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-13Insolvency

Liquidation miscellaneous.

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2021-03-13Address

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

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2021-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Resolution

Resolution.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-07Accounts

Change account reference date company current shortened.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Officers

Change person secretary company with change date.

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2017-01-04Officers

Change person director company with change date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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