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AMRS CONSULTANCY SERVICE LIMITED

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

This company is commonly known as Amrs Consultancy Service Limited. The company was founded 9 years ago and was given the registration number 09330502. The firm's registered office is in LIVERPOOL. You can find them at Liverpool Science Park, 131 Mount Pleasant, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMRS CONSULTANCY SERVICE LIMITED
Company Number:09330502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF

Director17 January 2023Active
Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF

Secretary01 March 2016Active
Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF

Director30 October 2018Active
Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF

Director27 November 2014Active

People with Significant Control

Apple Mac Repair Services Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:131, Mount Pleasant, Liverpool, England, L3 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Huang
Notified on:01 July 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr. Philip Huang
Notified on:27 November 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Appoint person director company with name date.

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2022-11-08Dissolution

Dissolution voluntary strike off suspended.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-27Dissolution

Dissolution application strike off company.

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2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Dissolution

Dissolution withdrawal application strike off company.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-04-07Dissolution

Dissolution withdrawal application strike off company.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2020-04-17Officers

Change person director company with change date.

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2020-04-17Dissolution

Dissolution withdrawal application strike off company.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

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