BLACKSQUARE ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
BLACKSQUARE ADVISORY LIMITED
COMPANY NUMBER
11696816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
26/11/2018
(5 years and 11 months old)
WEBSITE
https://www.groupams.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2020
29/09/2021
AMS CORPORATE FINANCE LTD
View all previous names
MANCHESTER
M3 3EB
Telephone: 01618502632
TPS: No
3 Hardman Square
MANCHESTER
M3 3EB
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 |
|---|---|---|
| AMS ACCOUNTANTS (MCR) LTD | Active - Accounts Filed | View Report |
| AMS CORPORATE FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | Shabir Ahmed Randeree (902550864) has left the board |
Credit Risk Overview
Want to learn more about BLACKSQUARE ADVISORY 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 BLACKSQUARE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKSQUARE ADVISORY 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2018 - 01/07/2020 (1 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2020 - Present (3 years and 10 months) Born in Mar 1962 |
Resigned | Director |
Current: 7 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS ACCOUNTANTS (MCR) LTD | Active - Accounts Filed | View Report |
| AMS ACCOUNTANTS CENTRAL LIMITED | Active - Accounts Filed | View Report |
| AMS ACCOUNTANTS MEDICAL LTD | Active - Accounts Filed | View Report |
| AMS CORPORATE FINANCE LTD | Active - Accounts Filed | View Report |
| CLEAR BLUE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | Shabir Ahmed Randeree (902550864) has left the board |
| 15/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | AMS ACCOUNTANTS GROUP LTD (927150477) has left the board |
| 08/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Shabir Ahmed Randeree (902550864) Appointed |
| 06/07/2020 | David Clegg (925284898) has left the board |
| 06/07/2020 | New Board Member AMS ACCOUNTANTS GROUP LTD (927150477) Appointed |
| 06/07/2020 | New Board Member Jason Alfred Loucopoulos (926890585) Appointed |
| 06/07/2020 | New Board Member Mohammed Omaier Akhtar (926890333) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
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