Ampj Consulting Limited

General information

Name:

Ampj Consulting Ltd

Office Address:

54 Malmesbury Road SN15 1PR Chippenham

Number: 05548881

Incorporation date: 2005-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampj Consulting Limited can be found at Chippenham at 54 Malmesbury Road. You can find the firm using the area code - SN15 1PR. Ampj Consulting's founding dates back to 2005. This business is registered under the number 05548881 and company's status at the time is active. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-08-31 is the last time company accounts were reported.

As found in this specific firm's directors directory, since February 2017 there have been three directors: Benjamin M., Ann M. and Philip M.. To provide support to the directors, this particular firm has been utilizing the skillset of Ann M. as a secretary since the appointment on 2005-08-30.

Ann M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 14 February 2017

Latest update: 7 February 2024

Ann M.

Role: Director

Appointed: 07 December 2015

Latest update: 7 February 2024

Ann M.

Role: Secretary

Appointed: 30 August 2005

Latest update: 7 February 2024

Philip M.

Role: Director

Appointed: 30 August 2005

Latest update: 7 February 2024

People with significant control

Ann M.
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
Ann M.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 5 March 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 9 December 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 October 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 November 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2023
End Date For Period Covered By Report 12 January 2024
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to January 12, 2024 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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