Amd Consultancy Limited

General information

Name:

Amd Consultancy Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 07467371

Incorporation date: 2010-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Amd Consultancy Limited. It was originally established fourteen years ago and was registered under 07467371 as the reg. no. The registered office of this firm is registered in Leicester. You can reach it at Windsor House Troon Way Business Centre, Humberstone Lane. This company's classified under the NACE and SIC code 69201, that means Accounting and auditing activities. Amd Consultancy Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-12-13.

For fourteen years, this specific firm has only been supervised by 1 managing director: Anthony M. who has been supervising it since 2010-12-13.

Executives with significant control over the firm are: Anthony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tamsin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 13 December 2010

Latest update: 27 February 2024

People with significant control

Anthony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tamsin C.
Notified on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 12 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 13th Dec 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

22 Raddlebarn Road

Post code:

B29 6HA

City / Town:

Birmingham

HQ address,
2013

Address:

Halcyon Lawn 40 Rose Hill

Post code:

B45 8RT

City / Town:

Birmingham

HQ address,
2014

Address:

Halcyon Lawn 40 Rose Hill

Post code:

B45 8RT

City / Town:

Birmingham

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

2nd Floor 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2013 - 2014

Name:

Churchill Knight And Associates Limited

Address:

1st Floor, Metropolitan House Darkes Lane

Post code:

EN6 1AG

City / Town:

Potters Bar

Accountant/Auditor,
2012

Name:

Churchill Knight And Associates Limited

Address:

1st Floor Metropolitan House

Post code:

EN6 1AG

City / Town:

Potters Bar

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
13
Company Age

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