ASSET MANAGEMENT CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ASSET MANAGEMENT CONSULTING LIMITED
COMPANY NUMBER
03318715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/02/1997
(27 years and 9 months old)
WEBSITE
http://amcl.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
14/02/1997
18/06/1997
GUIDEOPTION LIMITED
LEEDS
LS18 4GH
Telephone: 02076882828
TPS: Yes
6-8 Market Place
Reading
Berkshire
RG1 2EG
Low Hall
Calverley Lane
Horsforth
LEEDS
LS18 4GH
Telephone: 76882828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER & TOWNSEND UK LIMITED | Active - Accounts Filed | View Report |
| ASSET MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| AMCL EUROPE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/02/2024 | New Board Member James Dand (919018031) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET MANAGEMENT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/1997 - Present (27 years and 6 months) Secretary: 01/06/1998 - Present (26 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
28/04/1997 - Present (27 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/02/2024 | New Board Member James Dand (919018031) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/11/2023 | Martin Stephen Jeremy Lathom-Sharp (922431225) has left the board |
| 09/11/2023 | Martin Stephen Jeremy Lathom-Sharp (916615159) has left the board |
| 09/11/2023 | New Company Secretary Richard William Peers (931565537) Appointed |
| 09/11/2023 | New Board Member Richard William Peers (910828948) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 22/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Vincent Patrick Clancy (907994329) Appointed |
| 20/02/2017 | New Board Member Martin Stephen Jeremy Lathom-Sharp (916615159) Appointed |
| 20/02/2017 | New Board Member Andrew Murray Rowden (920057597) Appointed |
| 20/02/2017 | Martin Stephen Jeremy Lathom-Sharp (922431208) has left the board |
| 20/02/2017 | Andrew Murray Rowden (922431202) has left the board |
| 20/02/2017 | Vincent Patrick Clancy (922431180) has left the board |
| 13/02/2017 | New Board Member Vincent Patrick Clancy (922431180) Appointed |
| 13/02/2017 | New Company Secretary Martin Stephen Jeremy Lathom-Sharp (922431225) Appointed |
| 13/02/2017 | New Board Member Martin Stephen Jeremy Lathom-Sharp (922431208) Appointed |
| 13/02/2017 | New Board Member Andrew Murray Rowden (922431202) Appointed |
| 10/02/2017 | Christopher John Lloyd (914185076) has left the board |
| 12/01/2017 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
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