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AM SUPPORT AND CONSULTING LTD

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

This company is commonly known as Am Support And Consulting Ltd. The company was founded 12 years ago and was given the registration number 07781205. The firm's registered office is in LONDON. You can find them at 10 John St, Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AM SUPPORT AND CONSULTING LTD
Company Number:07781205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 John St, Holborn, London, United Kingdom, WC1N 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John St, Holborn, London, United Kingdom, WC1N 2EB

Secretary26 August 2020Active
10 John St, Holborn, London, United Kingdom, WC1N 2EB

Director26 May 2023Active
10 John Street, London, United Kingdom, WC1N 2EB

Director26 August 2020Active
10 John St, Holborn, London, United Kingdom, WC1N 2EB

Director26 August 2020Active
10 John St, Holborn, London, United Kingdom, WC1N 2EB

Director07 December 2020Active
10 John St, Holborn, London, United Kingdom, WC1N 2EB

Director01 September 2022Active
43, Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director21 September 2011Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director21 September 2011Active

People with Significant Control

Advanced Markets (Uk) Limited
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:10, John Street, London, England, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:26 September 2016
Status:Active
Date of birth:July 2016
Nationality:British
Country of residence:United Kingdom
Address:10 John St, Holborn, London, United Kingdom, WC1N 2EB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Cfs Secretaries Limited
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Termination director company with name termination date.

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2024-01-07Accounts

Accounts with accounts type total exemption full.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-09Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Officers

Change person director company with change date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-04-22Accounts

Change account reference date company previous extended.

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2022-04-14Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-12-07Officers

Appoint person director company with name date.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-01Resolution

Resolution.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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