Company number 04377058
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address C/O AARDMAN ANIMATIONS, GAS FERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73120 - Media representation services, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 120
. The most likely internet sites of A & M CONSULTING LIMITED are www.amconsulting.co.uk, and www.a-m-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. A M Consulting Limited is a Private Limited Company.
The company registration number is 04377058. A M Consulting Limited has been working since 19 February 2002.
The present status of the company is Active. The registered address of A M Consulting Limited is C O Aardman Animations Gas Ferry Road Bristol Bs1 6un. The company`s financial liabilities are £3.26k. It is £2.56k against last year. And the total assets are £13.4k, which is £-9.01k against last year. PITT, Jonathan James is a Director of the company. PITT, Michael Anthony is a Director of the company. RUSH, Melissa is a Director of the company. Secretary PITT, Anthony has been resigned. Secretary PITT, Cynthia Mary has been resigned. Director PITT, Anthony has been resigned. The company operates in "Information technology consultancy activities".
a & m consulting Key Finiance
LIABILITIES
£3.26k
+365%
CASH
n/a
TOTAL ASSETS
£13.4k
-41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PITT, Anthony
Resigned: 30 June 2013
Appointed Date: 01 November 2006
Director
PITT, Anthony
Resigned: 30 June 2013
Appointed Date: 19 February 2002
78 years old
Persons With Significant Control
Mr. Jonathan James Pitt
Notified on: 19 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melissa Rush
Notified on: 19 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael Anthony Pitt
Notified on: 19 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & M CONSULTING LIMITED Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Mr Michael Anthony Pitt on 1 January 2016
21 Mar 2016
Director's details changed for Melissa Rush on 1 January 2016
...
... and 42 more events
14 Nov 2003
Total exemption small company accounts made up to 31 March 2003
17 Feb 2003
Return made up to 19/02/03; full list of members
19 Jul 2002
Registered office changed on 19/07/02 from: 25 hendford yeovil somerset BA20 1UN
19 Jul 2002
Accounting reference date extended from 28/02/03 to 31/03/03
19 Feb 2002
Incorporation