ASSET MANAGEMENT CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSET MANAGEMENT CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSET MANAGEMENT CONSULTING LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318715. The accounts status is FULL and accounts are next due on 31/01/2025.
ASSET MANAGEMENT CONSULTING LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318715. The accounts status is FULL and accounts are next due on 31/01/2025.
ASSET MANAGEMENT CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
221 ST JOHN STREET
LONDON
EC1V 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MURRAY ROWDEN | Jun 1968 | British | Director | 2017-02-01 | CURRENT |
RICHARD WILLIAM PEERS | Aug 1974 | British | Director | 2023-11-01 | CURRENT |
MARTIN CHARLES JOHN PILLING | Aug 1967 | British | Director | 1997-04-28 | CURRENT |
MR RICHARD JOHN EDWARDS | Sep 1965 | British | Director | 1997-04-28 | CURRENT |
JAMES DAND | Dec 1979 | British | Director | 2024-01-01 | CURRENT |
VINCENT PATRICK CLANCY | Aug 1964 | British | Director | 2017-02-01 | CURRENT |
RICHARD WILLIAM PEERS | Secretary | 2023-11-01 | CURRENT | ||
MR CHRISTOPHER JOHN LLOYD | Jun 1959 | British | Director | 1997-06-03 UNTIL 2017-02-01 | RESIGNED |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Director | 2017-02-01 UNTIL 2023-11-01 | RESIGNED |
MICHAEL GEORGE WINWOOD | British | Director | 1997-04-28 UNTIL 1998-06-01 | RESIGNED | |
MICHAEL GEORGE WINWOOD | British | Secretary | 1997-04-28 UNTIL 1998-06-01 | RESIGNED | |
MARTIN CHARLES JOHN PILLING | Aug 1967 | British | Secretary | 1998-06-01 UNTIL 2017-02-01 | RESIGNED |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Secretary | 2017-02-01 UNTIL 2023-11-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-14 UNTIL 1997-04-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-14 UNTIL 1997-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turner & Townsend Uk Limited | 2017-02-01 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Martin Charles John Pilling | 2016-04-06 - 2017-02-01 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard John Edwards | 2016-04-06 - 2017-02-01 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |