Company number 08440600
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 54 EDDINGTON COURT, 1 SILVERTOWN SQUARE, LONDON, ENGLAND, E16 1GW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-21
; Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016
GBP 1
. The most likely internet sites of AM LONDON CONSULTING LTD are www.amlondonconsulting.co.uk, and www.am-london-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Am London Consulting Ltd is a Private Limited Company.
The company registration number is 08440600. Am London Consulting Ltd has been working since 12 March 2013.
The present status of the company is Active. The registered address of Am London Consulting Ltd is 54 Eddington Court 1 Silvertown Square London England E16 1gw. . MAK, Agnes is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Director
MAK, Agnes
Appointed Date: 12 March 2013
40 years old
Persons With Significant Control
Miss Agnes Mak
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
AM LONDON CONSULTING LTD Events
22 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-21
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
...
... and 5 more events
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
18 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
06 Aug 2013
Registered office address changed from 97 Templar Drive London SE28 8PF England on 6 August 2013
03 Apr 2013
Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 3 April 2013
12 Mar 2013
Incorporation