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Accountancymanager (am) Ltd, CV34 4JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCOUNTANCYMANAGER (AM) LTD

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

This company is commonly known as Accountancymanager (am) Ltd. The company was founded 7 years ago and was given the registration number 10658933. The firm's registered office is in WARWICK. You can find them at 9 Smith Street, , Warwick, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACCOUNTANCYMANAGER (AM) LTD
Company Number:10658933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Smith Street, Warwick, United Kingdom, CV34 4JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shortlands, London, England, W6 8DA

Director01 February 2023Active
Semcon House, Edgehill Drive, Warwick, CV34 6NH

Director19 October 2023Active
Semcon House, Edgehill Drive, Warwick, CV34 6NH

Director25 October 2022Active
9, Smith Street, Warwick, United Kingdom, CV34 4JA

Director08 March 2017Active
9, Smith Street, Warwick, United Kingdom, CV34 4JA

Director25 March 2021Active
9, Smith Street, Warwick, United Kingdom, CV34 4JA

Director01 March 2019Active
The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW

Director08 March 2017Active
9, Smith Street, Warwick, United Kingdom, CV34 4JA

Director15 October 2019Active
9, Smith Street, Warwick, United Kingdom, CV34 4JA

Director01 January 2018Active

People with Significant Control

Thesaurus Software Ltd
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:3, Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Richard Hawke
Notified on:11 February 2021
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:9, Smith Street, Warwick, United Kingdom, CV34 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Am Companies Limited
Notified on:11 February 2021
Status:Active
Country of residence:England
Address:9, Smith Street, Warwick, England, CV34 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Oliver-Byrne
Notified on:08 August 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:9, Smith Street, Warwick, United Kingdom, CV34 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Richard Hawke
Notified on:08 March 2017
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:9, Smith Street, Warwick, United Kingdom, CV34 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Oliver-Byrne
Notified on:08 March 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:9, Smith Street, Warwick, United Kingdom, CV34 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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