GENIUS MANAGEMENT CORPORATION LIMITED
MANCHESTER AVRO CONSULTARE LTD.

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Company number 09269207
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, M1 2JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENIUS MANAGEMENT CORPORATION LIMITED are www.geniusmanagementcorporation.co.uk, and www.genius-management-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Management Corporation Limited is a Private Limited Company. The company registration number is 09269207. Genius Management Corporation Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Genius Management Corporation Limited is 83 Ducie Street Manchester M1 2jq. . MACDONALD, Jacob is a Director of the company. MALLON, Charles is a Director of the company. Director LUKSA, Vitalijs has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACDONALD, Jacob
Appointed Date: 18 November 2014
43 years old

Director
MALLON, Charles
Appointed Date: 18 November 2014
80 years old

Resigned Directors

Director
LUKSA, Vitalijs
Resigned: 18 November 2014
Appointed Date: 17 October 2014
40 years old

Persons With Significant Control

Mr Charles Mallon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GENIUS MANAGEMENT CORPORATION LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1

...
... and 3 more events
18 Nov 2014
Appointment of Mr Jacob Macdonald as a director on 18 November 2014
18 Nov 2014
Appointment of Mr Charles Mallon as a director on 18 November 2014
18 Nov 2014
Termination of appointment of Vitalijs Luksa as a director on 18 November 2014
18 Nov 2014
Registered office address changed from 55 Balcombe Street London NW1 6HD England to 83 Ducie Street Manchester M1 2JQ on 18 November 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted