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Company Information for AMSPHERE CONSULTING LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT,
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Company Registration Number
 05298542 Private Limited Company
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Company Overview
About Amsphere Consulting Ltd
AMSPHERE CONSULTING LIMITED was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Amsphere Consulting Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AMSPHERE CONSULTING LIMITED | |
| Legal Registered Office | |
| LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT Other companies in E1 | |
Filing Information
| Company Number | 05298542 | |
|---|---|---|
| Company ID Number | 05298542 | |
| Date formed | 2004-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 06:46:21 |
| Companies House |
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Company Officers of AMSPHERE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BALRAM GIDOOMAL |
||
CHARLES ALASTAIR MCLACHLAN |
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IAIN DAVID THOMAS VALLANCE OF TUMMEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAMESH SUBRAMANIAN |
Director | ||
RICKY KEVIN SHANKAR |
Director | ||
KENNETH FRANCIS CAMPBELL |
Company Secretary | ||
PAUL RICHARD ASHWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTTONCONNECT LIMITED | Director | 2016-01-26 | CURRENT | 2009-12-15 | Active | |
| ALLIA BOND SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| GLOBAL GENEROSITY NETWORK | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2017-04-25 | |
| THE TRAIDCRAFT EXCHANGE | Director | 2011-09-09 | CURRENT | 1995-03-10 | Active | |
| EDINBURGH BUSINESS SCHOOL | Director | 2017-01-01 | CURRENT | 1997-03-12 | Active | |
| DE FACTO 479 LIMITED | Director | 2008-12-23 | CURRENT | 1996-03-15 | Active | |
| AMSPHERE LIMITED | Director | 2005-10-18 | CURRENT | 2002-02-27 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID THOMAS VALLANCE OF TUMMEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 133 Whitechaple High Street London E1 7AQ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8BT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SUBRAMANIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY KEVIN SHANKAR | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2591 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2591 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Part Rectified | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2591 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 90 Fenchurch Street London EC3M 4ST England to Lloyds Chambers 1 Portsoken Street London E1 8BT | |
| AD03 | Registers moved to registered inspection location of Lloyds Chambers 1 Portsoken Street London E1 8BT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM 90 Fenchurch Street London EC3M 4ST | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2591 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH CAMPBELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | |
| AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/11/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL | |
| AP01 | DIRECTOR APPOINTED LORD IAIN DAVID THOMAS VALLANCE | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL | |
| AP01 | DIRECTOR APPOINTED LORD VALLANCE OF TUMMEL IAIN VALLANCE | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL | |
| AP01 | DIRECTOR APPOINTED MR RAMESH SUBRAMANIAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/11/10 FULL LIST | |
| AR01 | 26/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR MCLACHLAN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 31/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1ST FLOOR STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7AD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 120 LEMAN ST LONDON E1 8EU | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMSPHERE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMSPHERE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMSPHERE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSPHERE CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of AMSPHERE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMSPHERE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for AMSPHERE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMSPHERE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMSPHERE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSPHERE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMSPHERE CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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