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A & M CONSULTING LIMITED

Company Number
04377058
Status
Active
Incorporation Date
19 February 2002 (over 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
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 73.12: Media representation (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 73.12: Media representation (European Community NACE Rev 2)
  • 7310: Advertising (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (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
2018-03-04 Confirmation Statement Confirmation statement made on 2018-02-19 with no updates details
2017-12-15 Annual Accounts Micro company accounts made up to 2017-03-31 details
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

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
73.12 Media representation UK SIC Classification 2007 details
71.12/2 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 June 7 2018

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