AMEYA CONSULTING LIMITED
Overview
| Company Name | AMEYA CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05883164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEYA CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMEYA CONSULTING LIMITED located?
| Registered Office Address | Brunel Court 122 Fore Street PL12 6JW Saltash Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEYA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMP CONSULTING (EUROPE) LIMITED | Jul 21, 2006 | Jul 21, 2006 |
What are the latest accounts for AMEYA CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AMEYA CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for AMEYA CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Director's details changed for Ms Anna Milena Pluta on Aug 08, 2023 | 2 pages | CH01 | ||
Change of details for Ms Anna Milena Pluta as a person with significant control on Aug 08, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Director's details changed for Ms Anna Milena Pluta on Mar 01, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||
Who are the officers of AMEYA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL BATE LTD | Secretary | 122 Fore Street PL12 6JW Saltash Brunel Court Cornwall England |
| 158776740001 | ||||||||||
| PLUTA, Anna Milena | Director | Arundel Gardens W11 2LP London Flat 20 England | United Kingdom | Dutch | 114320740005 | |||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
Who are the persons with significant control of AMEYA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Milena Pluta | Jun 30, 2016 | Fore Street PL12 6JW Saltash 122 Cornwall England | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMEYA CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Jul 22, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0