AMLOGAN CONSULTING LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 4ED
Company number 05954357
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 48 TAYLOR AVENUE, KEW, RICHMOND, SURREY, TW9 4ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Henry Noel Mcgough as a director on 25 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMLOGAN CONSULTING LIMITED are www.amloganconsulting.co.uk, and www.amlogan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Amlogan Consulting Limited is a Private Limited Company. The company registration number is 05954357. Amlogan Consulting Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Amlogan Consulting Limited is 48 Taylor Avenue Kew Richmond Surrey Tw9 4ed. . MCGOUGH, Henry Noel is a Secretary of the company. LOGAN, Anne-Marie is a Director of the company. MCGOUGH, Henry Noel is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGOUGH, Henry Noel
Appointed Date: 03 October 2006
Director
LOGAN, Anne-Marie
Appointed Date: 03 October 2006
65 years old
Director
MCGOUGH, Henry Noel
Appointed Date: 25 July 2016
70 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
RM NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Ms Anne-Marie Logan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Noel Mcgough
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMLOGAN CONSULTING LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Appointment of Mr Henry Noel Mcgough as a director on 25 July 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
26 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 17 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
Registered office changed on 12/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation

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