AMBIPAR HOWELLS CONSULTANCY LIMITED
Overview
| Company Name | AMBIPAR HOWELLS CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08455723 |
| 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 AMBIPAR HOWELLS CONSULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMBIPAR HOWELLS CONSULTANCY LIMITED located?
| Registered Office Address | Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBIPAR HOWELLS CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAEMAR HOWELLS CONSULTANCY LIMITED | Mar 21, 2013 | Mar 21, 2013 |
What are the latest accounts for AMBIPAR HOWELLS CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBIPAR HOWELLS CONSULTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2025 |
| Next Confirmation Statement Due | Jan 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2024 |
| Overdue | Yes |
What are the latest filings for AMBIPAR HOWELLS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Dec 29, 2024 | 1 pages | TM02 | ||
Change of details for Ambipar Response Limited as a person with significant control on Dec 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London EC2M 5QQ on Jan 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Tercio Borlenghi on Nov 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thiago Da Costa Silva on Jul 01, 2022 | 2 pages | CH01 | ||
Change of details for Ambipar Response Limited as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Tercio Borlenghi on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thiago Silva on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Guilherme Borlenghi on Apr 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU England to 5th Floor One New Change London EC4M 9AF on Apr 08, 2022 | 1 pages | AD01 | ||
Appointment of Gravitas Company Secretarial Services Limited as a secretary on Apr 06, 2022 | 2 pages | AP04 | ||
Termination of appointment of Zal Sam Rustom as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marcel Borlenghi as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Ambipar Response Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Ambipar Response Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 6 pages | AAMD | ||
Who are the officers of AMBIPAR HOWELLS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORLENGHI, Guilherme Patini | Director | Sala: 01 Sao Paulo Rua Borges De Figueiredo , 1271 Brazil | Brazil | Brazilian | Director | 251437510001 | ||||||||
| BORLENGHI, Tercio | Director | 5th Floor Sao Paolo Sp - 01228-200 Av. Angelica, 2330 Brazil | Brazil | Italian | Director | 251437340001 | ||||||||
| SILVA, Thiago Da Costa | Director | Conj 51, Sala 4, Consolacao, Sao Paulo Sao Paulo Avenida Angélica, 2346, Andar 5, Zip 01.228-200 Brazil | Brazil | Brazilian | Director | 279342380001 | ||||||||
| MASON, Peter Timothy James | Secretary | Milford Docks SA73 3AQ Milford Haven The Mpsc Pembrokeshire | 241111140001 | |||||||||||
| RAINE, Christopher | Secretary | Milford Docks SA73 3AQ Milford Haven The Mpsc Pembrokeshire United Kingdom | 176830680001 | |||||||||||
| VANE, Alexander Chandos Tempest | Secretary | Milford Docks SA73 3AQ Milford Haven The Mpsc Pembrokeshire | 223441620001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| BORLENGHI, Marcel | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | Brazil | Brazilian | Director | 251437090001 | ||||||||
| DARBY, Neil Sidney | Director | Milford Docks SA73 3AQ Milford Haven The Mpsc Pembrokeshire United Kingdom | England | British | Accountant | 64235430002 | ||||||||
| EVANS, Louise Margaret | Director | Strand Trafalgar Square WC2N 5HR London One England | United Kingdom | British | Chartered Accountant | 164439180002 | ||||||||
| IVERSEN, Martin | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | Ireland | British | Director | 251436630001 | ||||||||
| KIDWELL, James Richard De Villeneuve | Director | Milford Docks SA73 3AQ Milford Haven The Mpsc Pembrokeshire | United Kingdom | British | Ceo | 228137430001 | ||||||||
| RICKABY, Simon | Director | Milford Docks SA73 3AQ Milford Haven The Mpsc Pembrokeshire United Kingdom | United Kingdom | British | Director | 176830670001 | ||||||||
| RUSTOM, Zal Sam | Director | Tuition House 27-37 St. Georges Road SW19 4EU London Hartley Fowler Llp England | United Kingdom | British | Crisis And Emergency Manager | 205779020001 |
Who are the persons with significant control of AMBIPAR HOWELLS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambipar Response Limited | Apr 06, 2016 | 29 Finsbury Circus EC2M 5QQ London Office 681 - 684, 4th Floor, Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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