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The Open Database Of The Corporate World

A & M CONSULTING LIMITED

Company Number
04377058
Status
Active
Incorporation Date
19 February 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Melissa Rush
  • Mr. Jonathan James Pitt
  • Mr. Michael Anthony Pitt
Registered Address
  • C/O Aardman Animations
    Gas Ferry Road
  • Bristol
  • BS1 6UN
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
  • 71121: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71122: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 73120: Media representation (UK SIC Classification 2007)
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-19 Mr. Michael Anthony Pitt controls United Kingdom flag A & M CONSULTING LIMITED (United Kingdom, 19 Feb 2002- ) Share Ownership details
2017-02-19 Melissa Rush controls United Kingdom flag A & M CONSULTING LIMITED (United Kingdom, 19 Feb 2002- ) Share Ownership details
2017-02-19 Mr. Jonathan James Pitt controls United Kingdom flag A & M CONSULTING LIMITED (United Kingdom, 19 Feb 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-06 Confirmation Statement Confirmation statement made on 2017-02-19 with updates details
2016-12-30 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-03-21 Change of director's details Director's details changed for Melissa Rush on 2016-01-01 details
2016-03-21 Change of director's details Director's details changed for Mr Michael Anthony Pitt on 2016-01-01 details
2016-03-21 Annual Return Annual return made up to 2016-02-19 with full list of shareholders details
2016-03-21 Change of director's details Director's details changed for Mr Jonathan James Pitt on 2016-01-01 details
2015-12-30 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-03-13 Annual Return Annual return made up to 2015-02-19 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-13 Change of director's details Director's details changed for Mr Jonathan James Pitt on 2014-02-01 details
2014-03-13 Annual Return Annual return made up to 2014-02-19 with full list of shareholders details
2014-03-13 Change of director's details Director's details changed for Melissa Rush on 2014-02-01 details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-27 Change of registered office address Registered office address changed from 2 Kents Close South Chard Chard Somerset TA20 2QU United Kingdom on 2013-08-27 details
2013-07-31 Termination of appointment of secretary Termination of appointment of Anthony Pitt as a secretary details
2013-07-31 Termination of appointment of director Termination of appointment of Anthony Pitt as a director details
2013-03-18 Annual Return Annual return made up to 2013-02-19 with full list of shareholders details
2012-12-09 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-21 Change of director's details Director's details changed for Jonathan James Pitt on 2012-03-20 details
2012-03-21 Annual Return Annual return made up to 2012-02-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details
62020 Computer consultancy activities UK SIC Classification 2007 details
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
73120 Media representation UK SIC Classification 2007 details
71122 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 10 2017

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