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AMSEAT LTD

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

This company is commonly known as Amseat Ltd. The company was founded 19 years ago and was given the registration number 05357297. The firm's registered office is in WESTBURY. You can find them at Tynings House Tynings Lane, Bratton, Westbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMSEAT LTD
Company Number:05357297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tynings House Tynings Lane, Bratton, Westbury, England, BA13 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynings House, Tynings Lane, Bratton, Westbury, BA13 4RR

Secretary08 February 2005Active
Tynings House, Tynings Lane, Bratton, Westbury, United Kingdom, BA13 4RR

Director01 November 2011Active
Tynings House, Tynings Lane, Bratton, Westbury, BA13 4RR

Director08 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2005Active

People with Significant Control

Mrs Elaine Brackley
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Tynings House, Tynings Lane, Westbury, United Kingdom, BA13 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-04-12Resolution

Resolution.

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2017-04-12Change of name

Change of name notice.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Change account reference date company previous extended.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type dormant.

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2012-04-26Accounts

Change account reference date company previous shortened.

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