About

Registered Number: 03113307
Date of Incorporation: 13/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Ames House, 25 Hayes Chase, West Wickham, BR4 0HU

 

Ames Consultancy Ltd was founded on 13 October 1995 and has its registered office in West Wickham, it's status at Companies House is "Active". There are 4 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFRATO, Vanessa Li 25 September 2003 - 1
AMERESEKERE, Ranjit William Ebenezer 27 December 1996 25 September 2003 1
AMERESEKERE, Ruth Winifreda 27 December 1996 25 September 2003 1
AMES, Edward 16 October 1995 25 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
CS01 - N/A 08 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 29 July 2019
MR04 - N/A 19 July 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 28 July 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 28 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 02 December 2015
CERTNM - Change of name certificate 16 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 20 October 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 18 November 2004
395 - Particulars of a mortgage or charge 11 December 2003
363s - Annual Return 08 December 2003
287 - Change in situation or address of Registered Office 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
AA - Annual Accounts 15 August 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 07 November 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 04 November 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 02 December 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
363s - Annual Return 31 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 May 1996
RESOLUTIONS - N/A 18 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
NEWINC - New incorporation documents 13 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.