A MIST CONSULTANCY LIMITED
NEW MALDEN

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Company number 07110883
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 61 CAMBRIDGE AVENUE, NEW MALDEN, SURREY, KT3 4LD
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 28 February 2017; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Ms Amanda Jane Mist on 4 August 2016. The most likely internet sites of A MIST CONSULTANCY LIMITED are www.amistconsultancy.co.uk, and www.a-mist-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A Mist Consultancy Limited is a Private Limited Company. The company registration number is 07110883. A Mist Consultancy Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of A Mist Consultancy Limited is 61 Cambridge Avenue New Malden Surrey Kt3 4ld. . MIST, Amanda Jane is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Banks".


Current Directors

Director
MIST, Amanda Jane
Appointed Date: 22 December 2009
66 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 05 August 2010
Appointed Date: 22 December 2009

Persons With Significant Control

Ms Amanda Jane Mist
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A MIST CONSULTANCY LIMITED Events

15 Feb 2017
Current accounting period extended from 31 December 2016 to 28 February 2017
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Aug 2016
Director's details changed for Ms Amanda Jane Mist on 4 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 11 more events
19 Sep 2011
Total exemption small company accounts made up to 31 December 2010
23 Dec 2010
Annual return made up to 22 December 2010 with full list of shareholders
05 Aug 2010
Termination of appointment of Cka Secretary Limited as a secretary
04 Aug 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 August 2010
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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