AMBIPAR HOWELLS CONSULTANCY LIMITED
Non-Trading
General Information
NAME
AMBIPAR HOWELLS CONSULTANCY LIMITED
COMPANY NUMBER
08455723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/2013
(11 years and 10 months old)
WEBSITE
https://www.braemarhowells.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2013
29/10/2018
BRAEMAR HOWELLS CONSULTANCY LIMITED
LONDON
EC2M 5QQ
5th Floor
One New Change
London
EC4M 9AF
Office 681 - 684, 4th Floor, Sal
29 Finsbury Circus
London
EC2M 5QQ
EC2M 5QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 07/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBIPAR HOWELLS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIPAR HOWELLS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIPAR HOWELLS CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 06/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2013 - 10/12/2016 (3 years and 8 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISBRAEMAR ASA | N/A | N/A |
| AQUALISBRAEMAR HOLDING LTD | Active - Accounts Filed | View Report |
| OFFSHORE WIND CONSULTANTS IRELAND LIMITED | N/A | N/A |
| AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR RESPONSE LIMITED | Active - Accounts Filed | View Report |
| AMBIPAR HOWELLS CONSULTANCY LIMITED | Non-Trading | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED | Active - Accounts Filed | View Report |
| AQUALISBRAEMAR TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 07/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 20/04/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 12/04/2022 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (929461181) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 24/02/2022 | Marcel Borlenghi (925143709) has left the board |
| 24/02/2022 | Zal Sam Rustom (920577902) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Thiago Silva (927934238) Appointed |
| 11/09/2020 | Martin Iversen (925143663) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 24/10/2018 | Marcel Borlenghi (925143964) has left the board |
| 24/10/2018 | New Board Member Martin Iversen (925143663) Appointed |
| 24/10/2018 | New Board Member Marcel Borlenghi (925143709) Appointed |
| 24/10/2018 | New Board Member Guilherme Borlenghi (925143751) Appointed |
| 24/10/2018 | New Board Member Thiago Silva (925143780) Appointed |
| 24/10/2018 | New Board Member Tercio Borlenghi (925143734) Appointed |
| 24/10/2018 | Thiago Silva (925144019) has left the board |
| 24/10/2018 | Martin Iversen (925143943) has left the board |
| 24/10/2018 | Tercio Borlenghi (925143981) has left the board |
| 24/10/2018 | Guilherme Borlenghi (925143998) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 17/10/2018 | New Board Member Guilherme Borlenghi (925143998) Appointed |
| 17/10/2018 | New Board Member Tercio Borlenghi (925143981) Appointed |
| 17/10/2018 | New Board Member Marcel Borlenghi (925143964) Appointed |
| 17/10/2018 | New Board Member Thiago Silva (925144019) Appointed |
| 17/10/2018 | New Board Member Martin Iversen (925143943) Appointed |
| 17/10/2018 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 17/10/2018 | Peter Timothy James Mason (924111114) has left the board |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 15/05/2018 | Neil Sidney Darby (906423543) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924111114) Appointed |
| 14/12/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 10/12/2017 | New Accounts filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (922344162) has left the board |
| 05/04/2017 | New Annual Return filed |
| 01/02/2017 | Christopher Raine (917683068) has left the board |
| 01/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922344162) Appointed |
| 14/12/2016 | Simon Rickaby (917683067) has left the board |
| 02/11/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Louise Margaret Evans (916443918) Appointed |
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