IAM COMPLIANT LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
IAM COMPLIANT LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
IAM COMPLIANT LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IAM COMPLIANT LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IAM COMPLIANT LIMITED - CHESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STEAM MILL BUSINESS CENTRE
CHESTER
CHESHIRE
CH3 5AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AJP ASSOCIATES (SOUTH WEST) LIMITED (until 01/06/2017)
AJP ASSOCIATES (SOUTH WEST) LIMITED (until 01/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS STEPHEN GAGEN | May 1979 | British | Director | 2019-01-02 | CURRENT |
| MR JAMES ROSTHORN | Feb 1991 | British | Director | 2023-05-15 | CURRENT |
| MR LUKE JOSEPH JOHN PARGETER | Mar 1978 | British | Director | 2017-05-31 | CURRENT |
| MR THOMAS PHILIP MOORE | Jan 1982 | British | Director | 2019-01-02 | CURRENT |
| MRS JOSEPH PARGETER | Aug 1953 | British | Director | 2012-05-29 UNTIL 2017-05-31 | RESIGNED |
| MRS AMIE PARGETER | Apr 1987 | British | Director | 2012-05-29 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Joseph John Pargeter | 2017-05-31 - 2023-05-15 | 3/1978 | Chester Cheshire | Significant influence or control |
| Mrs Amie Pargeter | 2016-04-06 - 2019-01-25 | 4/1987 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Iam Compliant Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-12-2022 | £183,172 Cash £1,254,224 equity |
| Iam Compliant Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-12-2021 | £166,643 Cash £857,716 equity |
| Iam Compliant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2020 | £8,444 Cash £302,026 equity |
| Iam Compliant Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-12-2019 | £80,719 Cash £137,667 equity |
| Iam Compliant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 30-05-2019 | £112,928 Cash £472,171 equity |
| Iam Compliant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 30-05-2018 | £5,968 Cash £-107,704 equity |
| IAM_COMPLIANT_LIMITED - Accounts | 2018-02-28 | 30-05-2017 | £2,537 Cash £-43,089 equity |
| AJP_ASSOCIATES_(SOUTH_WES - Accounts | 2017-05-25 | 30-05-2016 | £540 Cash £-29,775 equity |