AMES CONSULTANCY LIMITED
WEST WICKHAM THE AMES CONSULTANCY LIMITED

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Company number 03113307
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address AMES HOUSE, 25 HAYES CHASE, WEST WICKHAM, BR4 0HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 4 . The most likely internet sites of AMES CONSULTANCY LIMITED are www.amesconsultancy.co.uk, and www.ames-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ames Consultancy Limited is a Private Limited Company. The company registration number is 03113307. Ames Consultancy Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Ames Consultancy Limited is Ames House 25 Hayes Chase West Wickham Br4 0hu. The company`s financial liabilities are £1.56k. It is £0k against last year. . JAFRATO, Keith is a Secretary of the company. JAFRATO, Keith is a Director of the company. JAFRATO, Vanessa Li is a Director of the company. Secretary AMERESEKERE, Ranjit William Ebenezer has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director AMERESEKERE, Ranjit William Ebenezer has been resigned. Director AMERESEKERE, Ruth Winifreda has been resigned. Director AMES, Edward has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ames consultancy Key Finiance

LIABILITIES £1.56k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAFRATO, Keith
Appointed Date: 25 September 2003
Director
JAFRATO, Keith
Appointed Date: 25 September 2003
70 years old
Director
JAFRATO, Vanessa Li
Appointed Date: 25 September 2003
62 years old

Resigned Directors

Secretary
AMERESEKERE, Ranjit William Ebenezer
Resigned: 25 September 2003
Appointed Date: 16 October 1995
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 16 October 1995
Appointed Date: 13 October 1995
Director
AMERESEKERE, Ranjit William Ebenezer
Resigned: 25 September 2003
Appointed Date: 27 December 1996
87 years old
Director
AMERESEKERE, Ruth Winifreda
Resigned: 25 September 2003
Appointed Date: 27 December 1996
87 years old
Director
AMES, Edward
Resigned: 25 September 2003
Appointed Date: 16 October 1995
62 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 16 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Keith Jafrato
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMES CONSULTANCY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Feb 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4
02 Dec 2015
Micro company accounts made up to 31 January 2015
16 Jun 2015
Company name changed the ames consultancy LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
...
... and 51 more events
18 Oct 1995
Registered office changed on 18/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
18 Oct 1995
New director appointed
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

AMES CONSULTANCY LIMITED Charges

9 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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