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ANDERSON MCKENZIE CONSULTING LIMITED

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

This company is commonly known as Anderson Mckenzie Consulting Limited. The company was founded 31 years ago and was given the registration number 02745899. The firm's registered office is in READING. You can find them at 2 City Limits Danehill, Lower Earley, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANDERSON MCKENZIE CONSULTING LIMITED
Company Number:02745899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 City Limits Danehill, Lower Earley, Reading, England, RG6 4UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director09 September 1992Active
2, Court Gardens, Cleeve Road, Goring On Thames, Reading, United Kingdom, RG8 9BZ

Secretary02 April 2004Active
Wedgewood, Old Long Grove, Seer Green, Beaconsfield, HP9 2QH

Secretary09 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 1992Active
Wedgewood, Old Long Grove, Seer Green, Beaconsfield, HP9 2QH

Director14 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 1992Active

People with Significant Control

Mr Colin Peter Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Address

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

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2021-07-06Address

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

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-02-22Address

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

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-29Address

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

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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