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CONSILIUM AMS LIMITED

Company Number
07880614
Status
Active
Incorporation Date
13 December 2011 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sean Patrick Joseph Cunningham
  • Mr Sean Patrick Cunningham
Registered Address
  • Onslow Hall
    Little Green
  • Richmond
  • TW9 1QS
  • Surrey
  • England
Industry Codes
  • 74.90/1: Environmental consulting activities (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-12-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-13 Mr Sean Patrick Joseph Cunningham and Mr Sean Patrick Cunningham controls United Kingdom flag CONSILIUM AMS LIMITED (United Kingdom, 13 Dec 2011- ) Share Ownership details

Filings

Filing Date Title Description
2023-01-18 Confirmation Statement Confirmation statement made on 2022-12-13 with no updates details
2022-09-30 Annual Accounts Micro company accounts made up to 2021-12-31 details
2022-07-12 Change of director's details Director's details changed for Mr Sean Patrick Cunningham on 2022-07-12 details
2022-07-12 Give notice of change of details for person with significant control Change of details for Mr Sean Patrick Joseph Cunningham as a person with significant control on 2022-04-06 details
2022-01-14 Confirmation Statement Confirmation statement made on 2021-12-13 with no updates details
2021-12-20 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-02-16 Confirmation Statement Confirmation statement made on 2020-12-13 with no updates details
2020-10-26 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-01-06 Confirmation Statement Confirmation statement made on 2019-12-13 with no updates details
2019-09-18 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-12-17 Confirmation Statement Confirmation statement made on 2018-12-13 with no updates details
2018-09-28 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-13 with no updates details
2017-09-29 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-12-13 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-11 Change of registered office address Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 2016-07-11 details
2015-12-23 Annual Return Annual return made up to 2015-12-13 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-15 Annual Return Annual return made up to 2014-12-13 with full list of shareholders details
See all (28 records)

Industry codes

Code Description Code scheme
74.90/1 Environmental consulting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2023

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