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ASSET MANAGEMENT CONSULTING LIMITED - 221 St John Street, Clerkenwell, London, EC1V 4LY, United Kingdom
Company Information
- Company registration number
- 03318715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 221 St John Street
- Clerkenwell
- London
- EC1V 4LY 221 St John Street, Clerkenwell, London, EC1V 4LY UK
Management
- Managing Directors
- CLANCY, Vincent Patrick
- EDWARDS, Richard John
- PILLING, Martin Charles John
- ROWDEN, Andrew Murray
- PEERS, Richard William
- Company secretaries
- PEERS, Richard William
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-14
- Age Of Company 1997-02-14 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Turner & Townsend Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUIDEOPTION LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
✓
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ASSET MANAGEMENT CONSULTING LIMITED Company Description
- ASSET MANAGEMENT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03318715. Its current trading status is "live". It was registered 1997-02-14. It was previously called GUIDEOPTION LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 221 St John Street .
Get ASSET MANAGEMENT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Management Consulting Limited - 221 St John Street, Clerkenwell, London, EC1V 4LY, United Kingdom
- 1997-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03318715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03318715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-15) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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accounts-with-accounts-type-full (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-02-15) - CS01
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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accounts-with-accounts-type-full (2018-04-18) - AA
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change-person-director-company-with-change-date (2018-02-15) - CH01
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confirmation-statement-with-updates (2018-02-14) - CS01
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resolution (2018-12-18) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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confirmation-statement-with-updates (2017-03-06) - CS01
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resolution (2017-03-01) - RESOLUTIONS
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-02-11) - SH01
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change-account-reference-date-company-current-extended (2017-02-09) - AA01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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change-person-secretary-company-with-change-date (2014-11-19) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-09-01) - 287
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accounts-with-accounts-type-small (2003-09-09) - AA
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legacy (2003-03-03) - 287
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legacy (2003-02-05) - 288c
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legacy (2002-02-22) - 363a
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legacy (2000-07-11) - 288c
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accounts-with-accounts-type-small (1999-12-09) - AA
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legacy (1998-07-24) - 287
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keyboard_arrow_right 1997
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legacy (1997-05-25) - 287
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legacy (1997-05-25) - 288a
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memorandum-articles (1997-06-18) - MEM/ARTS
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resolution (1997-06-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-06-17) - CERTNM
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legacy (1997-06-12) - 288a
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legacy (1997-06-12) - 88(2)R
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legacy (1997-06-12) - 123
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legacy (1997-06-12) - 225
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legacy (1997-05-25) - 288b
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incorporation-company (1997-02-14) - NEWINC
