ASSET MANAGEMENT CONSULTING LIMITED
LONDON GUIDEOPTION LIMITED

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Company number 03318715
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 221 ST JOHN STREET, CLERKENWELL, LONDON, EC1V 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 January 2017 GBP 32,238.00 . The most likely internet sites of ASSET MANAGEMENT CONSULTING LIMITED are www.assetmanagementconsulting.co.uk, and www.asset-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Management Consulting Limited is a Private Limited Company. The company registration number is 03318715. Asset Management Consulting Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Asset Management Consulting Limited is 221 St John Street Clerkenwell London Ec1v 4ly. . LATHOM-SHARP, Martin Stephen Jeremy is a Secretary of the company. CLANCY, Vincent Patrick is a Director of the company. EDWARDS, Richard John is a Director of the company. LATHOM-SHARP, Martin Stephen Jeremy is a Director of the company. PILLING, Martin Charles John is a Director of the company. ROWDEN, Andrew Murray is a Director of the company. Secretary PILLING, Martin Charles John has been resigned. Secretary WINWOOD, Michael George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLOYD, Christopher John has been resigned. Director WINWOOD, Michael George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 01 February 2017
Director
CLANCY, Vincent Patrick
Appointed Date: 01 February 2017
61 years old
Director
EDWARDS, Richard John
Appointed Date: 28 April 1997
60 years old
Director
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 01 February 2017
58 years old
Director
PILLING, Martin Charles John
Appointed Date: 28 April 1997
58 years old
Director
ROWDEN, Andrew Murray
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Secretary
PILLING, Martin Charles John
Resigned: 01 February 2017
Appointed Date: 01 June 1998
Secretary
WINWOOD, Michael George
Resigned: 01 June 1998
Appointed Date: 28 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1997
Appointed Date: 14 February 1997
Director
LLOYD, Christopher John
Resigned: 01 February 2017
Appointed Date: 03 June 1997
66 years old
Director
WINWOOD, Michael George
Resigned: 01 June 1998
Appointed Date: 28 April 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Turner & Townsend Uk Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Charles John Pilling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET MANAGEMENT CONSULTING LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 32,238.00
11 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 34,791
09 Feb 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
...
... and 80 more events
25 May 1997
New director appointed
25 May 1997
New director appointed
25 May 1997
New secretary appointed;new director appointed
25 May 1997
Registered office changed on 25/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU
14 Feb 1997
Incorporation

ASSET MANAGEMENT CONSULTING LIMITED Charges

17 September 1999
Debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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