This company is commonly known as Amiantus Environmental Consultants Limited. The company was founded 18 years ago and was given the registration number 05648898. The firm's registered office is in WITNEY. You can find them at 4 Witan Way, , Witney, Oxfordshire. This company's SIC code is 71200 - Technical testing and analysis.
Name | : | AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED |
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Company Number | : | 05648898 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Witan Way, Witney, Oxfordshire, England, OX28 6FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Witan Way, Witney, England, OX28 6FF | Director | 01 October 2015 | Active |
27 Windmill Road, North Leigh, Witney, OX29 6RH | Secretary | 08 December 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 08 December 2005 | Active |
27 Windmill Road, North Leigh, Witney, OX29 6RH | Director | 08 December 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 08 December 2005 | Active |
Amiantus Holdings Ltd | ||
Notified on | : | 29 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Witan Way, Witney, England, OX28 6FF |
Nature of control | : |
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Mr Roy Stanley Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Windmill Road, Witney, England, OX29 6RH |
Nature of control | : |
|
Mr Wayne Donovan Godfrey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Witan Way, Witney, England, OX28 6FF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Officers | Termination director company with name termination date. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Accounts | Change account reference date company previous extended. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
2017-01-24 | Capital | Capital allotment shares. | Download |
2017-01-04 | Officers | Termination secretary company with name termination date. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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