Company number 05176833
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 8 ST. MARGARETS, LONDON ROAD, GUILDFORD, SURREY, GU1 1TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Naggib Chakhane as a director on 20 September 2016. The most likely internet sites of AMARULA CONSULTING LTD are www.amarulaconsulting.co.uk, and www.amarula-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Amarula Consulting Ltd is a Private Limited Company.
The company registration number is 05176833. Amarula Consulting Ltd has been working since 12 July 2004.
The present status of the company is Active. The registered address of Amarula Consulting Ltd is 8 St Margarets London Road Guildford Surrey Gu1 1tj. . KADIROVA CHAKHANE, Gulnoza is a Secretary of the company. KADIROVA CHAKHANE, Gulnoza is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CHAKHANE, Naggib has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
CHAKHANE, Naggib
Resigned: 20 September 2016
Appointed Date: 14 February 2005
58 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Persons With Significant Control
Mr Naggib Chakhane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMARULA CONSULTING LTD Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Termination of appointment of Naggib Chakhane as a director on 20 September 2016
29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed;new director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
12 Jul 2004
Incorporation