AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED - WITNEY


Company Profile Company Filings

Overview

AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AMIANTUS ENVIRONMENTAL CONSULTANTS LIMITED - WITNEY

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 WITAN WAY
WITNEY
OXFORDSHIRE
OX28 6FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DONOVAN GODFREY Jun 1972 British Director 2015-10-01 CURRENT
ANTONIA PEARCE British Secretary 2005-12-08 UNTIL 2017-01-04 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-12-08 UNTIL 2005-12-08 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-12-08 UNTIL 2005-12-08 RESIGNED
ROY STANLEY PEARCE Aug 1960 British Director 2005-12-08 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amiantus Holdings Ltd 2019-04-29 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Stanley Pearce 2016-04-06 - 2019-04-29 8/1960 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wayne Donovan Godfrey 2016-04-06 - 2019-04-29 6/1972 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASBESTOS CONSULTANTS & MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMIANTUS HOLDINGS LTD WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ASBESTOS LABORATORY SERVICES LLP BICESTER Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Amiantus Environmental Consultants Limited - Filleted accounts 2023-10-31 30-04-2023 £34,247 Cash £320,480 equity
Amiantus Environmental Consultants Limited - Filleted accounts 2022-12-22 30-04-2022 £91,191 Cash £342,446 equity
Amiantus Environmental Consultants Limited - Filleted accounts 2022-01-27 30-04-2021 £71,328 Cash £297,929 equity
Amiantus Environmental Consultants Limited - Filleted accounts 2021-01-30 30-04-2020 £117,445 Cash £284,256 equity
Amiantus Environmental Consultants Ltd - Filleted accounts 2018-09-14 31-12-2017 £53,550 Cash £177,295 equity
Amiantus Environmental Consultants Ltd - Filleted accounts 2017-09-30 31-12-2016 £8,352 Cash £87,842 equity
Amiantus Environmental Consultants Limited - Abbreviated accounts 2016-10-01 31-12-2015 £11,799 Cash
Amiantus Environmental Consultants Limited - Abbreviated accounts 2015-10-01 31-12-2014 £402 Cash
Amiantus Environmental Consultants Limited - Abbreviated accounts 2014-10-01 31-12-2013

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