UKBizDB.co.uk

AMES CONSULTANCY LIMITED

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

This company is commonly known as Ames Consultancy Limited. The company was founded 28 years ago and was given the registration number 03113307. The firm's registered office is in WEST WICKHAM. You can find them at Ames House, 25 Hayes Chase, West Wickham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMES CONSULTANCY LIMITED
Company Number:03113307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ames House, 25 Hayes Chase, West Wickham, BR4 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ames House, 25 Hayes Chase, West Wickham, BR4 0HU

Secretary25 September 2003Active
Ames House, 25 Hayes Chase, West Wickham, BR4 0HU

Director25 September 2003Active
Ames House, 25 Hayes Chase, West Wickham, BR4 0HU

Director25 September 2003Active
Benting Mead Lonesome Lane, Reigate, RH2 7QT

Secretary16 October 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary13 October 1995Active
Benting Mead Lonesome Lane, Reigate, RH2 7QT

Director27 December 1996Active
Benting Mead Lonesome Lane, Reigate, RH2 7QT

Director27 December 1996Active
Benting Mead, Lonesome Lane, Reigate, RH2 7QT

Director16 October 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director13 October 1995Active

People with Significant Control

Mr Keith Jafrato
Notified on:01 September 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Ames House, West Wickham, BR4 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-11-12Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-08Accounts

Accounts with accounts type dormant.

Download
2020-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Mortgage

Mortgage satisfy charge full.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type micro entity.

Download
2015-06-16Change of name

Certificate change of name company.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-20Accounts

Accounts with accounts type total exemption small.

Download
2012-11-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.