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A&M CONSULT LTD

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

This company is commonly known as A&m Consult Ltd. The company was founded 8 years ago and was given the registration number 10799355. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A&M CONSULT LTD
Company Number:10799355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director18 February 2021Active
40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE

Director10 May 2019Active
40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE

Director10 May 2019Active
40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE

Director02 June 2017Active
40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE

Director27 April 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director29 August 2019Active

People with Significant Control

Mr Jerzy Kaczmarczyk
Notified on:18 February 2021
Status:Active
Date of birth:July 1967
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jaroslaw Zdeb
Notified on:29 August 2019
Status:Active
Date of birth:April 1984
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bartosz Kolanek
Notified on:10 May 2019
Status:Active
Date of birth:November 1994
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Gorzycki
Notified on:10 May 2019
Status:Active
Date of birth:July 1991
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Artur Boguslaw Sawicki
Notified on:27 April 2018
Status:Active
Date of birth:December 1983
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Agnieszka Moryc
Notified on:02 June 2017
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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