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The Open Database Of The Corporate World

AAMBER CONSULTANCY LIMITED

Company Number
06910043
Status
Dissolved
Incorporation Date
19 May 2009 (almost 12 years ago)
Dissolution Date
20 March 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Andrene Mcdonald
Registered Address
  • 4 Watsons Avenue
  • St. Albans
  • AL3 5HP
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 64.20/1: Activities of agricultural holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2016-05-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-20 Miss Andrene Mcdonald controls United Kingdom flag inactive AAMBER CONSULTANCY LIMITED (United Kingdom, 19 May 2009-20 Mar 2018) Share Ownership details

Filings

Filing Date Title Description
2018-03-20 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-01-02 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-12-14 Striking off application by a company Application to strike the company off the register details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-19 with updates details
2017-01-18 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-23 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-27 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2015-02-02 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-20 Annual Return Annual return made up to 2014-05-19 with full list of shareholders details
2014-02-10 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-29 Annual Return Annual return made up to 2013-05-19 with full list of shareholders details
2013-02-26 Annual Accounts Total exemption full accounts made up to 2012-05-31 details
2012-05-21 Annual Return Annual return made up to 2012-05-19 with full list of shareholders details
2012-02-22 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-05-19 Annual Return Annual return made up to 2011-05-19 with full list of shareholders details
2011-02-04 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-05-26 Annual Return Annual return made up to 2010-05-19 with full list of shareholders details
2010-05-08 Termination of appointment of secretary Termination of appointment of Cka Secretary Limited as a secretary details
2010-04-01 Change of registered office address Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2010-04-01 details
See all (21 records)

Industry codes

Code Description Code scheme
64.20/1 Activities of agricultural holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2018

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