AMULET CONSULTING LIMITED

AMULET CONSULTING LIMITED is an active private limited company, incorporated on 26 January 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Foregate Street, Chester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMULET CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 GROSVENOR COURT
Address Line 2	FOREGATE STREET
Post Town	CHESTER
County	CHESHIRE
Country	ENGLAND
Postcode	CH1 1HG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AMULET CONSULTING LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN KAY

(~69 year old British national)

14 GROSVENOR COURT FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2015

MRS SALLY ANN KAY

(~67 year old British national)

14 GROSVENOR COURT FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Kay

(~69 year old British national)

14 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sally Ann Kay

(~67 year old British national)

14 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG, 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 06/04/2016

Connections

(Shared officers)

CHAPERHOME LTD

MR ANDREW MARTIN KAY
MRS SALLY ANN KAY

Source: Companies House

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)