A M B S CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JH

Company number 05101773
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 15 FULHAM HIGH STREET, LONDON, SW6 3JH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of A M B S CONSULTANCY LIMITED are www.ambsconsultancy.co.uk, and www.a-m-b-s-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. A M B S Consultancy Limited is a Private Limited Company. The company registration number is 05101773. A M B S Consultancy Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of A M B S Consultancy Limited is 15 Fulham High Street London Sw6 3jh. . HUSSAIN, Susan Amal Maysaloon is a Secretary of the company. DE ANDRES MARTIN, Marcos Manuel is a Director of the company. MOUSAWI, Ali is a Director of the company. MOUSAWI, Amir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HUSSAIN, Susan Amal Maysaloon
Appointed Date: 14 April 2004
Director
DE ANDRES MARTIN, Marcos Manuel
Appointed Date: 01 January 2010
51 years old
Director
MOUSAWI, Ali
Appointed Date: 14 April 2004
78 years old
Director
MOUSAWI, Amir
Appointed Date: 16 December 2005
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2004
Appointed Date: 14 April 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2004
Appointed Date: 14 April 2004

Persons With Significant Control

Mr Ali Mousawi
Notified on: 18 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

A M B S CONSULTANCY LIMITED Events

22 Mar 2017
Confirmation statement made on 19 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
28 Apr 2004
New director appointed
28 Apr 2004
New secretary appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
14 Apr 2004
Incorporation

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