AMAPOLA CONSULTING LIMITED

AMAPOLA CONSULTING LIMITED is an active private limited company, incorporated on 13 August 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on North Park, Gerrards Cross. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AMAPOLA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14294206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 NORTH PARK
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountryENGLAND
PostcodeSL9 8JS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
AMAPOLA CONSULTING LIMITED

Directors

(The company's officers)
MR ANDREW JOHN MIDDLETON
(~65 year old British national)
7 NORTH PARK, CHALFONT ST. PETER, GERRARDS CROSS, SL9 8JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2022
MRS JAYNE PAULINE MIDDLETON
(~65 year old British national)
7 NORTH PARK, CHALFONT ST. PETER, GERRARDS CROSS, SL9 8JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2022

Shareholders

(Persons of Significant Control)
Mr Andrew John Middleton
(~65 year old British national)
7, North Park, Chalfont St. Peter, Gerrards Cross, SL9 8JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2022
Mrs Jayne Pauline Middleton
(~65 year old British national)
7, North Park, Chalfont St. Peter, Gerrards Cross, SL9 8JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)