Am Support And Consulting Ltd

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General information

Name:

Am Support And Consulting Limited

Office Address:

10 John St Holborn WC1N 2EB London

Number: 07781205

Incorporation date: 2011-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 10 John St, London WC1N 2EB Am Support And Consulting Ltd is categorised as a Private Limited Company registered under the 07781205 registration number. This firm was started on 2011-09-21. From 2020-09-01 Am Support And Consulting Ltd is no longer under the business name 1step Formations. This business's declared SIC number is 62020 meaning Information technology consultancy activities. The business most recent financial reports cover the period up to 31st December 2021 and the latest confirmation statement was submitted on 1st September 2023.

Due to the following enterprise's growth, it was vital to acquire further company leaders, among others: Ahmed A., Michael C., Anthony B. who have been aiding each other since May 2023 to fulfil their statutory duties for this specific business. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Geoffrey G. as a secretary since August 2020.

  • Previous company's names
  • Am Support And Consulting Ltd 2020-09-01
  • 1step Formations Limited 2011-09-21

Financial data based on annual reports

Company staff

Ahmed A.

Role: Director

Appointed: 26 May 2023

Latest update: 26 December 2023

Michael C.

Role: Director

Appointed: 01 September 2022

Latest update: 26 December 2023

Geoffrey G.

Role: Secretary

Appointed: 26 August 2020

Latest update: 26 December 2023

Anthony B.

Role: Director

Appointed: 26 August 2020

Latest update: 26 December 2023

Geoffrey G.

Role: Director

Appointed: 26 August 2020

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Advanced Markets (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at John Street, WC1N 2EB and was registered as a PSC under the reg no 10671764.

Advanced Markets (Uk) Limited
Address: 10 John Street, London, WC1N 2EB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 10671764
Notified on 25 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 26 September 2016
Ceased on 26 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Bryan T.
Notified on 26 September 2016
Ceased on 26 August 2020
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-09-21
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 October 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 6 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts 30 September 2014
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts 30 September 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts 30 September 2016
Date Approval Accounts 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
2024/02/01 - the day director's appointment was terminated (TM01)
filed on: 2nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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