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Am Consulting Services Limited, HA4 9UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AM CONSULTING SERVICES LIMITED

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

This company is commonly known as Am Consulting Services Limited. The company was founded 5 years ago and was given the registration number 11837069. The firm's registered office is in RUISLIP. You can find them at Lotuswise Suite, Ferrari House, 258 Field End Road, Ruislip, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AM CONSULTING SERVICES LIMITED
Company Number:11837069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lotuswise Suite, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199, Field End Road, C/O Lotuswise, Eastcote, Pinner, England, HA5 1QZ

Director20 February 2019Active
199, Field End Road, C/O Lotuswise, Eastcote, Pinner, England, HA5 1QZ

Director20 February 2019Active

People with Significant Control

Mr Andrew George Mcintyre
Notified on:20 February 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:199, Field End Road, Eastcote, Pinner, England, HA5 1QZ
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 (6 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
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Persons with significant control

Change to a person with significant control.

Download
2024-02-28Officers

Change person director company with change date.

Download
2024-02-23Officers

Change person director company with change date.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-28Persons with significant control

Change to a person with significant control.

Download
2022-08-28Officers

Change person director company with change date.

Download
2022-08-28Address

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

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Officers

Change person director company with change date.

Download
2019-05-17Capital

Capital name of class of shares.

Download
2019-05-17Capital

Capital name of class of shares.

Download
2019-04-26Officers

Change person director company with change date.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2019-04-26Capital

Capital allotment shares.

Download
2019-04-26Capital

Capital allotment shares.

Download
2019-04-26Capital

Capital allotment shares.

Download
2019-02-21Officers

Change person director company with change date.

Download

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