UKBizDB.co.uk

AM CONSULTANTS (OFFSHORE) LTD

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

This company is commonly known as Am Consultants (offshore) Ltd. The company was founded 4 years ago and was given the registration number 12108862. The firm's registered office is in TELFORD. You can find them at Unit 36 The Business Development Centre, Stafford Park 4, Telford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AM CONSULTANTS (OFFSHORE) LTD
Company Number:12108862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 36 The Business Development Centre, Stafford Park 4, Telford, United Kingdom, TF3 3BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, The Chase, South Woodham Ferrers, Chelmsford, England, CM3 5PN

Director17 July 2019Active
1a, The Chase, South Woodham Ferrers, Chelmsford, England, CM3 5PN

Director07 September 2021Active

People with Significant Control

Mr Andrew De Lastic
Notified on:18 August 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1a, The Chase, Chelmsford, England, CM3 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew De Lastic
Notified on:17 July 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1a, The Chase, Chelmsford, England, CM3 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

Download
2024-04-03Accounts

Accounts with accounts type dormant.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-10-04Gazette

Gazette filings brought up to date.

Download
2023-10-03Gazette

Gazette notice compulsory.

Download
2023-09-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type dormant.

Download
2022-11-29Gazette

Gazette filings brought up to date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-03-04Accounts

Accounts with accounts type dormant.

Download
2021-09-12Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-24Resolution

Resolution.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

Download
2021-08-23Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Address

Change registered office address company with date old address new address.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.