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AMPTHILL GEOPHYSICAL CONSULTING LIMITED

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

This company is commonly known as Ampthill Geophysical Consulting Limited. The company was founded 11 years ago and was given the registration number 08175447. The firm's registered office is in SOUTHAM. You can find them at April House, 38 Tollgate Road, Southam, Warwicks. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AMPTHILL GEOPHYSICAL CONSULTING LIMITED
Company Number:08175447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:April House, 38 Tollgate Road, Southam, Warwicks, CV47 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April House, 38 Tollgate Road, Southam, United Kingdom, CV47 1EE

Director10 August 2012Active

People with Significant Control

Mr Timothy Peter Scull
Notified on:01 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:April House, 38 Tollgate Road, Southam, United Kingdom, CV47 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Timothy Peter Scull
Notified on:01 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:April House, 38 Tollgate Road, Southam, United Kingdom, CV47 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-18Dissolution

Dissolution application strike off company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Change account reference date company current extended.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Change account reference date company current extended.

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2012-08-10Incorporation

Incorporation company.

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