Company number 02858682
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 24 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ADVANCED MANAGEMENT CONSULTING LIMITED are www.advancedmanagementconsulting.co.uk, and www.advanced-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Advanced Management Consulting Limited is a Private Limited Company.
The company registration number is 02858682. Advanced Management Consulting Limited has been working since 01 October 1993.
The present status of the company is Active. The registered address of Advanced Management Consulting Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. . DANOVA, Cristina is a Director of the company. Secretary DANOVA, Cristina has been resigned. Secretary ST JAMES CONSULTANTS LIMITED has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Secretary WH SECRETARIES LIMITED has been resigned. Director CAVALIERE, Roberto has been resigned. Director DANOVA, Cristina has been resigned. Director GAMBETTI, Roberto has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HURD, Michael Patrick has been resigned. Director HURD, Michael Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ST JAMES CONSULTANTS LIMITED
Resigned: 29 September 1997
Appointed Date: 01 October 1993
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993
Secretary
WH SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 29 September 1997
Director
DANOVA, Cristina
Resigned: 12 April 2011
Appointed Date: 01 October 2006
54 years old
Director
GAMBETTI, Roberto
Resigned: 12 April 2011
Appointed Date: 01 October 1993
75 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993
Persons With Significant Control
Mrs Cristina Danova
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Roberto Gambetti
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
ADVANCED MANAGEMENT CONSULTING LIMITED Events
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 1 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 89 more events
03 Oct 1994
Return made up to 01/10/94; full list of members
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363(287) ‐
Registered office changed on 03/10/94
10 Nov 1993
Accounting reference date notified as 31/10
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Secretary resigned;new secretary appointed
01 Oct 1993
Incorporation