CONSILIUM AMS LIMITED
RICHMOND

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Company number 07880614
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address ONSLOW HALL, LITTLE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 11 July 2016. The most likely internet sites of CONSILIUM AMS LIMITED are www.consiliumams.co.uk, and www.consilium-ams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Consilium Ams Limited is a Private Limited Company. The company registration number is 07880614. Consilium Ams Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Consilium Ams Limited is Onslow Hall Little Green Richmond Surrey England Tw9 1qs. . CUNNINGHAM, Sean Patrick Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
CUNNINGHAM, Sean Patrick Joseph
Appointed Date: 13 December 2011
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 December 2011
Appointed Date: 13 December 2011
94 years old

Persons With Significant Control

Mr Sean Patrick Joseph Cunningham
Notified on: 13 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONSILIUM AMS LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 11 July 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
08 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
19 Jan 2012
Director's details changed for Sean Patrick Conningham on 19 January 2012
30 Dec 2011
Appointment of Sean Patrick Conningham as a director
19 Dec 2011
Termination of appointment of Barbara Kahan as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)