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AMOUR CONSULTANTS LIMITED

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

This company is commonly known as Amour Consultants Limited. The company was founded 26 years ago and was given the registration number 03551147. The firm's registered office is in CHESHIRE. You can find them at 12 Derwent Drive, Handforth, Wilmslow, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMOUR CONSULTANTS LIMITED
Company Number:03551147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Derwent Drive, Handforth, Wilmslow, Cheshire, SK9 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Derwent Drive, Handforth, Wilmslow, SK9 3NW

Secretary23 April 1998Active
12 Derwent Drive, Handforth, Wilmslow, SK9 3NW

Director06 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 April 1998Active
12 Derwent Drive, Handforth, Wilmslow, SK9 3NW

Director23 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mrs Meena Sood
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:12 Derwent Drive, Handforth, Cheshire, SK9 3NW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-25Dissolution

Dissolution application strike off company.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-04-29Annual return

Annual return company with made up date full list shareholders.

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2011-09-22Accounts

Accounts with accounts type total exemption small.

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2011-06-01Annual return

Annual return company with made up date full list shareholders.

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2010-10-15Accounts

Accounts with accounts type total exemption small.

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2010-05-29Annual return

Annual return company with made up date full list shareholders.

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2010-05-29Officers

Change person director company with change date.

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