AMABEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMABEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMABEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMABEN LIMITED located?

    Registered Office Address
    Higher Week
    Iddesleigh
    EX19 8SJ Winkleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMABEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMABEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025

    What are the latest filings for AMABEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from The Old Stables Coombe Farm Jacobstowe Okehampton Devon EX20 3RH England to Higher Week Iddesleigh Winkleigh EX19 8SJ on Dec 29, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Philip Richard Thompson as a director on Feb 10, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Hunters Lodge Hunters Lodge Jacobstowe Okehampton Devon EX20 3RH England to The Old Stables Coombe Farm Jacobstowe Okehampton Devon EX20 3RH on Dec 13, 2019

    1 pagesAD01

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Clermont House High Street Cranbrook Kent TN17 3DN to Hunters Lodge Hunters Lodge Jacobstowe Okehampton Devon EX20 3RH on Oct 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of AMABEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNELL, Mary Olivia Crocker
    North
    Seal Chart
    TN15 0EU Sevenoaks
    Bennetts Cottage
    Kent
    England
    Director
    North
    Seal Chart
    TN15 0EU Sevenoaks
    Bennetts Cottage
    Kent
    England
    EnglandBritish147464750002
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House,
    Surrey
    United Kingdom
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House,
    Surrey
    United Kingdom
    British2688000001
    THOMPSON, Philip Richard
    Coombe Farm
    Jacobstowe
    EX20 3RH Okehampton
    The Old Stables
    Devon
    England
    Director
    Coombe Farm
    Jacobstowe
    EX20 3RH Okehampton
    The Old Stables
    Devon
    England
    EnglandBritish174603870001
    WHITE, Mark Joseph
    Causton Road
    TN17 3ER Cranbrook
    Maryville
    Kent
    England
    Director
    Causton Road
    TN17 3ER Cranbrook
    Maryville
    Kent
    England
    EnglandBritish147464740001

    Who are the persons with significant control of AMABEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary Bennell
    Jacobstowe
    EX20 3RH Okehampton
    Hunters Lodge
    Devon
    England
    Apr 06, 2016
    Jacobstowe
    EX20 3RH Okehampton
    Hunters Lodge
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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