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CONSULTING AM LTD

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

This company is commonly known as Consulting Am Ltd. The company was founded 15 years ago and was given the registration number 06776872. The firm's registered office is in CARDIGAN. You can find them at Glanafon, Moylegrove, Cardigan, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULTING AM LTD
Company Number:06776872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Glanafon, Moylegrove, Cardigan, Wales, SA43 3BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glanafon, Moylegrove, Cardigan, Wales, SA43 3BW

Director18 December 2008Active
Glanafon, Moylegrove, Cardigan, Wales, SA43 3BW

Director02 September 2015Active

People with Significant Control

Ms Anastasija Sevcova
Notified on:25 November 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Wales
Address:Glanafon, Moylegrove, Cardigan, Wales, SA43 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:3 More London, Riverside, London, England, SE1 2RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter John Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Wales
Address:Glanafon, Moylegrove, Cardigan, Wales, SA43 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2022-01-01Confirmation statement

Confirmation statement with updates.

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2020-11-28Confirmation statement

Confirmation statement with updates.

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2020-10-03Accounts

Accounts with accounts type total exemption full.

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2020-08-06Accounts

Change account reference date company previous extended.

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2020-04-27Address

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

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2020-04-26Officers

Change person director company with change date.

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2020-04-26Officers

Change person director company with change date.

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2020-04-26Persons with significant control

Change to a person with significant control.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-24Resolution

Resolution.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-12-10Address

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

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Address

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

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