Company number 05291914
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 300
. The most likely internet sites of AMOS & BAILEY LIMITED are www.amosbailey.co.uk, and www.amos-bailey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amos Bailey Limited is a Private Limited Company.
The company registration number is 05291914. Amos Bailey Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Amos Bailey Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . AMOS, David John is a Director of the company. Secretary BAILEY, Mark Charles Francis Derrington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Mark Charles Francis Derrington has been resigned. Director ROPNER, Guy David Armitage has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr David John Amos
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
AMOS & BAILEY LIMITED Events
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Termination of appointment of Mark Charles Francis Derrington Bailey as a secretary on 9 November 2015
11 Dec 2015
Termination of appointment of Mark Charles Francis Derrington Bailey as a director on 9 November 2015
...
... and 24 more events
04 Nov 2005
Registered office changed on 04/11/05 from: 5 college way dene road northwood HA62BL
18 Jan 2005
Director resigned
04 Jan 2005
Company name changed amos bailey ropner LIMITED\certificate issued on 04/01/05
21 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation