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AMET CONSILLIUM LLP

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

This company is commonly known as Amet Consillium Llp. The company was founded 4 years ago and was given the registration number OC430931. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:AMET CONSILLIUM LLP
Company Number:OC430931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Designated Member02 March 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Designated Member02 March 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Designated Member02 March 2020Active

People with Significant Control

Ms Marilia Stiven Sonza
Notified on:02 March 2020
Status:Active
Date of birth:August 1991
Nationality:Italian
Country of residence:England
Address:4, Milton Road, London, England, W3 6QA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Ms Ana Maria Mari-Soria
Notified on:02 March 2020
Status:Active
Date of birth:July 1968
Nationality:Spanish
Country of residence:England
Address:4, Milton Road, London, England, W3 6QA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Carla Sofia De Araujo Mendes
Notified on:02 March 2020
Status:Active
Date of birth:March 1988
Nationality:Portuguese
Country of residence:England
Address:4, Milton Road, London, England, W3 6QA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off limited liability partnership.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2022-02-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-02-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-02-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-02-26Address

Change registered office address limited liability partnership with date old address new address.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Change person member limited liability partnership with name change date.

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2020-03-02Incorporation

Incorporation limited liability partnership.

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