Company Information for A M B S CONSULTANCY LIMITED
17 FULHAM HIGH STREET, LONDON, SW6 3JH,
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Company Registration Number
05101773
Private Limited Company
Active |
Company Name | |
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A M B S CONSULTANCY LIMITED | |
Legal Registered Office | |
17 FULHAM HIGH STREET LONDON SW6 3JH Other companies in SW6 | |
Company Number | 05101773 | |
---|---|---|
Company ID Number | 05101773 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:07:27 |
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Officer | Role | Date Appointed |
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SUSAN AMAL MAYSALOON HUSSAIN |
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MARCOS MANUEL DE ANDRES MARTIN |
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ALI MOUSAWI |
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AMIR MOUSAWI |
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MOHAMED REDA ZAKARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
END STUDIO LTD | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2017-02-21 | |
END STUDIO LTD | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM 15 Fulham High Street London SW6 3JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED REDA ZAKARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARCOS MANUEL DE ANDRES MARTIN | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MOUSAWI on 2009-10-01 | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR MONSAWI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOUSAWI / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 15A FULHAM HIGH STREET LONDON SW6 3JH | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 15 FULHAM HIGH STREET FULHAM LONDON SW6 3JH | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: DAVIS HOUSE 331 LILLIE RD LONDON SW6 7NR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due After One Year | 2012-05-01 | £ 59,305 |
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Creditors Due After One Year | 2011-05-01 | £ 0 |
Creditors Due Within One Year | 2012-05-01 | £ 74,385 |
Creditors Due Within One Year | 2011-05-01 | £ 73,104 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M B S CONSULTANCY LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 80,859 |
Cash Bank In Hand | 2011-05-01 | £ 37,378 |
Current Assets | 2012-05-01 | £ 92,007 |
Current Assets | 2011-05-01 | £ 40,892 |
Debtors | 2012-05-01 | £ 11,148 |
Debtors | 2011-05-01 | £ 3,514 |
Fixed Assets | 2012-05-01 | £ 19,385 |
Fixed Assets | 2011-05-01 | £ 14,532 |
Shareholder Funds | 2012-05-01 | £ 22,298 |
Shareholder Funds | 2011-05-01 | £ 17,680 |
Tangible Fixed Assets | 2012-05-01 | £ 19,385 |
Tangible Fixed Assets | 2011-05-01 | £ 14,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as A M B S CONSULTANCY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A M B S CONSULTANCY LIMITED | Event Date | 2009-08-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |