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AMSOLVE LTD

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

This company is commonly known as Amsolve Ltd. The company was founded 17 years ago and was given the registration number 06199148. The firm's registered office is in NORTH CHINGFORD. You can find them at Suite 9 Atlantic Business Centre, 1 The Green, North Chingford, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMSOLVE LTD
Company Number:06199148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 9 Atlantic Business Centre, 1 The Green, North Chingford, London, England, E4 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Penny Brookes Street, Stratford, United Kingdom, E15 1GP

Secretary02 April 2007Active
22, Penny Brookes Street, Stratford, United Kingdom, E15 1GP

Director18 April 2007Active
3 Edward Marke Drive, Fingringhoe Road, Langenhoe, Colchester, United Kingdom, CO5 7LP

Director02 April 2007Active

People with Significant Control

Mr Mark Anthony Tokley
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:England
Address:13, Hurnard Drive, Colchester, England, CO3 3SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-11-26Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person secretary company with change date.

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2019-08-01Address

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

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-04-27Address

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

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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