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ARAMBOL CONSULTANTS LIMITED

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

This company is commonly known as Arambol Consultants Limited. The company was founded 27 years ago and was given the registration number 03337861. The firm's registered office is in LONDON. You can find them at International House, 21 Hanover Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARAMBOL CONSULTANTS LIMITED
Company Number:03337861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:International House, 21 Hanover Street, London, England, W1S 1YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 21 Hanover Street, London, England, W1S 1YU

Director21 March 1997Active
61 Henslowe Road, London, SE22 0AR

Secretary21 March 1997Active
Acre House, 11-15 William Road, NW1 3ER

Nominee Secretary21 March 1997Active
4, Fallaize Avenue, Ilford, IG1 2EF

Secretary01 April 2008Active
62 Old School Lofts, Whingate, Leeds, LS12 3BW

Director22 January 2003Active
5 Old Chapel Place, Princes Avenue, London, N10 3LR

Director21 March 1997Active
6 Cantley Road, Hanwell, London, W7 2BQ

Director21 March 1997Active

People with Significant Control

Mr Andrew James Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:International House, 21 Hanover Street, London, England, W1S 1YU
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 (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
2023-05-24Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

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

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Change of name

Certificate change of name company.

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2014-10-02Change of name

Certificate change of name company.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Officers

Change person director company with change date.

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