Company number 05729183
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 55 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 95 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BH to 55 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE on 13 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MANAGEMENT CONSULTANCY AND ADVICE LIMITED are www.managementconsultancyandadvice.co.uk, and www.management-consultancy-and-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Management Consultancy and Advice Limited is a Private Limited Company.
The company registration number is 05729183. Management Consultancy and Advice Limited has been working since 03 March 2006.
The present status of the company is Active. The registered address of Management Consultancy and Advice Limited is 55 Mymms Drive Brookmans Park Hatfield Hertfordshire England Al9 7ae. The company`s financial liabilities are £1.19k. It is £-0.1k against last year. And the total assets are £2.95k, which is £-0.64k against last year. SPANOS, Peter is a Secretary of the company. SPANOS, Peter Savvas is a Director of the company. Secretary FLOURI, Savva has been resigned. Director FLOURI, Savva has been resigned. Director FROST, Noel Malcolm Dunster has been resigned. Director MEYER, Simon has been resigned. Director PATSALIDES, Socrates has been resigned. The company operates in "Management consultancy activities other than financial management".
management consultancy and advice Key Finiance
LIABILITIES
£1.19k
-8%
CASH
n/a
TOTAL ASSETS
£2.95k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FLOURI, Savva
Resigned: 14 October 2008
Appointed Date: 03 March 2006
Director
FLOURI, Savva
Resigned: 18 May 2012
Appointed Date: 03 March 2006
48 years old
Director
MEYER, Simon
Resigned: 02 January 2015
Appointed Date: 18 May 2012
60 years old
Persons With Significant Control
Mr Peter Savvas Spanos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANAGEMENT CONSULTANCY AND ADVICE LIMITED Events
10 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Registered office address changed from 95 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BH to 55 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE on 13 June 2016
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 39 more events
30 Mar 2007
Return made up to 03/03/07; full list of members
26 Sep 2006
Secretary's particulars changed;director's particulars changed
30 Mar 2006
Director's particulars changed
29 Mar 2006
Director's particulars changed
03 Mar 2006
Incorporation