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AS MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as As Management Consultants Limited. The company was founded 12 years ago and was given the registration number 07975183. The firm's registered office is in CARDIFF. You can find them at Unit 8, Dumballs Road, Cardiff, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AS MANAGEMENT CONSULTANTS LIMITED
Company Number:07975183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 8, Dumballs Road, Cardiff, CF10 5FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Dumballs Road, Cardiff, United Kingdom, CF10 5FE

Director06 March 2012Active
Unit 8, Dumballs Road, Cardiff, United Kingdom, CF10 5FE

Secretary06 March 2012Active
The Coach House, The Manor House, St Hilary, Cowbridge, United Kingdom, CF71 7DP

Director01 July 2015Active
14, The Rise, Barry, United Kingdom, CF62 9BR

Director05 March 2012Active

People with Significant Control

Mr Stephen Michael John Smith
Notified on:05 March 2018
Status:Active
Date of birth:January 1970
Nationality:British
Address:Unit 8, Dumballs Road, Cardiff, CF10 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Unit 8, Dumballs Road, Cardiff, CF10 5FE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Change account reference date company previous shortened.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Officers

Change person director company with change date.

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2018-03-20Accounts

Change account reference date company previous extended.

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2018-01-11Officers

Termination secretary company with name termination date.

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2018-01-11Officers

Termination director company with name termination date.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-08Officers

Appoint person director company with name date.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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