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A & M CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Consulting Limited. The company was founded 23 years ago and was given the registration number 04377058. The firm's registered office is in BRISTOL. You can find them at C/o Aardman Animations, Gas Ferry Road, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:A & M CONSULTING LIMITED
Company Number:04377058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN

Director01 November 2006Active
C/O Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN

Director01 November 2006Active
C/O Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN

Director01 April 2009Active
2 Kents Close, South Chard, TA20 2QU

Secretary01 November 2006Active
2 Kents Close, South Chard, Chard, TA20 2QU

Secretary19 February 2002Active
2 Kents Close, South Chard, TA20 2QU

Director19 February 2002Active

People with Significant Control

Mr. Jonathan James Pitt
Notified on:19 February 2017
Status:Active
Date of birth:November 1975
Nationality:British
Address:C/O Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Michael Anthony Pitt
Notified on:19 February 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:C/O Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Melissa Rush
Notified on:19 February 2017
Status:Active
Date of birth:February 1981
Nationality:Canadian
Address:C/O Aardman Animations, Gas Ferry Road, Bristol, BS1 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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