AMSPHERE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » E1 8BT

Company number 05298542
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ramesh Subramanian as a director on 20 March 2017; Termination of appointment of Ricky Kevin Shankar as a director on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMSPHERE CONSULTING LIMITED are www.amsphereconsulting.co.uk, and www.amsphere-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsphere Consulting Limited is a Private Limited Company. The company registration number is 05298542. Amsphere Consulting Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Amsphere Consulting Limited is Lloyds Chambers 1 Portsoken Street London E1 8bt. . GIDOOMAL, Balram is a Director of the company. MCLACHLAN, Charles Alastair is a Director of the company. VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel is a Director of the company. Secretary CAMPBELL, Kenneth Francis has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director SHANKAR, Ricky Kevin has been resigned. Director SUBRAMANIAN, Ramesh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GIDOOMAL, Balram
Appointed Date: 18 January 2011
74 years old
Director
MCLACHLAN, Charles Alastair
Appointed Date: 26 November 2004
64 years old
Director
VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel
Appointed Date: 18 January 2011
82 years old

Resigned Directors

Secretary
CAMPBELL, Kenneth Francis
Resigned: 29 August 2013
Appointed Date: 26 November 2004
Director
ASHWORTH, Paul Richard
Resigned: 31 October 2012
Appointed Date: 11 January 2012
57 years old
Director
SHANKAR, Ricky Kevin
Resigned: 25 January 2017
Appointed Date: 26 November 2004
60 years old
Director
SUBRAMANIAN, Ramesh
Resigned: 20 March 2017
Appointed Date: 18 January 2011
59 years old

Persons With Significant Control

Mr Ricky Kevin Shankar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMSPHERE CONSULTING LIMITED Events

20 Mar 2017
Termination of appointment of Ramesh Subramanian as a director on 20 March 2017
06 Feb 2017
Termination of appointment of Ricky Kevin Shankar as a director on 25 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
29 Nov 2006
Accounts for a dormant company made up to 31 March 2006
05 Jul 2006
Registered office changed on 05/07/06 from: 120 leman st london E1 8EU
03 Feb 2006
Return made up to 26/11/05; full list of members
27 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
26 Nov 2004
Incorporation

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