A & M CONSULTING (UK) LIMITED
OXON

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Company number 05381206
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 50 WESTWATER WAY, DIDCOT, OXON, OX11 7TY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of A & M CONSULTING (UK) LIMITED are www.amconsultinguk.co.uk, and www.a-m-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Radley Rail Station is 5 miles; to Goring & Streatley Rail Station is 7.5 miles; to Oxford Rail Station is 9.8 miles; to Pangbourne Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Consulting Uk Limited is a Private Limited Company. The company registration number is 05381206. A M Consulting Uk Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of A M Consulting Uk Limited is 50 Westwater Way Didcot Oxon Ox11 7ty. . MCLUCKIE, Allan Grassom is a Secretary of the company. MCLUCKIE, Allan Grassom is a Director of the company. MCLUCKIE, Margaret Howie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEYWOOD, Nathan James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCLUCKIE, Allan Grassom
Appointed Date: 03 March 2005
Director
MCLUCKIE, Allan Grassom
Appointed Date: 03 March 2005
70 years old
Director
MCLUCKIE, Margaret Howie
Appointed Date: 03 March 2005
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
HEYWOOD, Nathan James
Resigned: 16 May 2014
Appointed Date: 28 October 2010
43 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Allan Grassom Mcluckie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A & M CONSULTING (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 26 more events
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
03 Mar 2005
Incorporation

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