A M B S Consultancy Limited

Company Registration Number: 05101773

Company registered in England and Wales

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A M B S Consultancy Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in London.

Registered Address

15 FULHAM HIGH STREET
LONDON
SW6 3JH

There are 54 companies currently registered at this postcode, including this one.

All companies at SW6 3JH

Registration Data

Company Number

05101773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £22,297£44,339£5,926£92,007£40,892£3,519
of which Cash £22,297£43,335£4,058£80,859£37,378£2,218
Total Assets £22,297£44,339£5,926£92,007£40,892£3,519
Current Liabilities £101,453£78,396£47,052£74,385£73,104£3,493
Net Current Assets £-79,156£-34,057£-41,126£17,622£-32,212£26
Total Net Worth £-66,948£-18,797£-22,052£-22,298£-17,680£-6,791

Previous Names

No previous names

Company Officers

  • HUSSAIN, Susan Amal Maysaloon

    Secretary

    Appointed on 14 April 2004

     

    18 Alder Lodge
    Stevenage Road Fulham
    London
    SW6 6NP

  • DE ANDRES MARTIN, Marcos Manuel

    Director

    Appointed on 1 January 2010

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1974

    15
    Fulham High Street
    London
    SW6 3JH

  • MOUSAWI, Ali

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    18 Alder Lodge
    River Gardens
    Fulham
    London
    SW6 6NP

  • MOUSAWI, Amir

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1979

    15a Fulham High Street
    London
    SW6 3JH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 16 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 April 2004

    Resigned on 16 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YZ92K9. Transaction: MzE2Nzg3NTk1NWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X53D3MLE. Transaction: MzE0NDY4ODYxM2FkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4I0DBX5. Transaction: MzEzMzMxOTkyM2FkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3Z340EY. Transaction: MzExNTU5NjE0MWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWHXM. Transaction: MzExNTYwMjY5MmFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTK8O. Transaction: MzEwMDA2MDE2MGFkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDA0A. Transaction: MzA5MzU1OTA4MGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2JIXWN4. Transaction: MzA4NzM5NjgwNGFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0N00. Transaction: MzA3NzMzNDI3N2FkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDDPN. Transaction: MzA3MTgzMDA3M2FkaXF6a2N4.

  11. 19 July 2012 Appointment of Mr Marcos Manuel De Andres Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGLK55. Transaction: MzA2MTA2NjY5NWFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXRAI. Transaction: MzA1NzI4MTYxMWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXHAD. Transaction: MzA1MTU4MTQ3M2FkaXF6a2N4.

  14. 4 May 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJERYTOD. Transaction: MzAzNjUzMzM1MWFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XGY7KTOJ. Transaction: MzAzNjI5NjgxOGFkaXF6a2N4.

  16. 7 September 2010 Secretary's details changed for Susan Mousawi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X79NWN7Q. Transaction: MzAyMjg3MTIyNGFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XYUHXL9X. Transaction: MzAxODU2MjIwMWFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Amir Monsawi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYUHVL9V. Transaction: MzAxODU0OTQ5N2FkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Ali Mousawi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYUHWL9W. Transaction: MzAxODU0OTQ5OGFkaXF6a2N4.

  20. 31 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFVMVIN6. Transaction: MzAxMjYyODExMGFkaXF6a2N4.

  21. 21 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTU0MjY1NmFkaXF6a2N4.

  22. 19 August 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NFBCJ9. Transaction: MjAzOTU0MjU3NGFkaXF6a2N4.

  23. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1ODE5MGFkaXF6a2N4.

  24. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARFOZ7R1. Transaction: MjAyNzM3Njk1NGFkaXF6a2N4.

  25. 29 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JGB03D. Transaction: MjAwNjE3ODM3NGFkaXF6a2N4.

  26. 27 May 2008 Registered office changed on 27/05/2008 from 15A fulham high street london SW6 3JH [View PDF]

    Category: Address. Type: 287. Barcode: X32S5021. Transaction: MjAwNjA3MjUxM2FkaXF6a2N4.

  27. 27 May 2008 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X335102B. Transaction: MjAwNjA3NDQ1MmFkaXF6a2N4.

  28. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYG3VXGZ. Transaction: MjAwMDI2MDAwOWFkaXF6a2N4.

  29. 27 October 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwMzM4NGFkaXF6a2N4.

  30. 7 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE0ODI5MmFkaXF6a2N4.

  31. 24 May 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MDc1NmFkaXF6a2N4.

  32. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEzNTMyMmFkaXF6a2N4.

  33. 27 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyNzMxOGFkaXF6a2N4.

  34. 2 March 2005 Registered office changed on 02/03/05 from: 15 fulham high street fulham london SW6 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3MjE1OGFkaXF6a2N4.

  35. 28 April 2004 Registered office changed on 28/04/04 from: davis house 331 lillie rd london SW6 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzEwMDExNGFkaXF6a2N4.

  36. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE4MTUzNGFkaXF6a2N4.

  37. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1MzM1MmFkaXF6a2N4.

  38. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk2NzE3MGFkaXF6a2N4.

  39. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM1MDcyNmFkaXF6a2N4.

  40. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODM1NDgyM2FkaXF6a2N4.

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