AMSTRAN CONSULTING LTD
CHESHAM APEX CAPITAL MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DE

Company number 09245811
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 83 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of AMSTRAN CONSULTING LTD are www.amstranconsulting.co.uk, and www.amstran-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Amstran Consulting Ltd is a Private Limited Company. The company registration number is 09245811. Amstran Consulting Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Amstran Consulting Ltd is 83 High Street Chesham Buckinghamshire Hp5 1de. . BATAVIA, Praful is a Secretary of the company. PATEL, Amit is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director PATEL, Amit has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BATAVIA, Praful
Appointed Date: 02 October 2014
Director
PATEL, Amit
Appointed Date: 02 October 2014
44 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 02 October 2014
Appointed Date: 02 October 2014
74 years old
Director
PATEL, Amit
Resigned: 07 January 2015
Appointed Date: 02 October 2014
44 years old

Persons With Significant Control

Mr Amit Patel
Notified on: 7 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

AMSTRAN CONSULTING LTD Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Termination of appointment of Amit Patel as a director on 7 January 2015
...
... and 5 more events
07 Jan 2015
Appointment of Mr Praful Batavia as a secretary on 2 October 2014
07 Jan 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 2 October 2014
07 Jan 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
07 Jan 2015
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 83 High Street Chesham Buckinghamshire HP5 1DE on 7 January 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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