AMALIS CONSULTING LTD
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2LN

Company number 07038344
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 1 REDBOURN LANE, HARPENDEN, HERTFORDSHIRE, AL5 2LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20 . The most likely internet sites of AMALIS CONSULTING LTD are www.amalisconsulting.co.uk, and www.amalis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Amalis Consulting Ltd is a Private Limited Company. The company registration number is 07038344. Amalis Consulting Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of Amalis Consulting Ltd is 1 Redbourn Lane Harpenden Hertfordshire Al5 2ln. . THORPE, Andrew James is a Director of the company. WEDDERBURN-MAXWELL, Claire Louise is a Director of the company. Secretary CA SOLUTIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THORPE, Andrew James
Appointed Date: 12 October 2009
57 years old
Director
WEDDERBURN-MAXWELL, Claire Louise
Appointed Date: 12 October 2009
53 years old

Resigned Directors

Secretary
CA SOLUTIONS LIMITED
Resigned: 26 June 2014
Appointed Date: 26 November 2009

Persons With Significant Control

Ms Claire Louise Wedderburn-Maxwell
Notified on: 12 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Thorpe
Notified on: 12 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMALIS CONSULTING LTD Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
06 Nov 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
08 Nov 2010
Annual return made up to 12 October 2010 with full list of shareholders
08 Nov 2010
Register(s) moved to registered inspection location
08 Nov 2010
Register inspection address has been changed
30 Nov 2009
Appointment of Ca Solutions Limited as a secretary
12 Oct 2009
Incorporation

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