ACCOUNTANCYMANAGER (AM) LTD - WARWICK


Company Profile Company Filings

Overview

ACCOUNTANCYMANAGER (AM) LTD is a Private Limited Company from WARWICK and has the status: Active.
ACCOUNTANCYMANAGER (AM) LTD was incorporated 7 years ago on 08/03/2017 and has the registered number: 10658933. The accounts status is FULL and accounts are next due on 31/03/2024.

ACCOUNTANCYMANAGER (AM) LTD - WARWICK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SEMCON HOUSE
WARWICK
CV34 6NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS WEBSTER Nov 1980 Irish Director 2022-10-25 CURRENT
MR STEPHEN EDWARD MURDOCH Nov 1966 British Director 2023-10-19 CURRENT
ROBERT MCKAY Aug 1975 Irish Director 2023-02-01 CURRENT
MR JAMES OLIVER-BYRNE Aug 1988 British Director 2019-10-15 UNTIL 2022-10-26 RESIGNED
MR ALEXANDER OLIVER-BYRNE Aug 1955 British Director 2017-03-08 UNTIL 2018-04-20 RESIGNED
MR ALEXANDER OLIVER-BYRNE Aug 1955 British Director 2019-03-01 UNTIL 2022-03-24 RESIGNED
MR KEVIN JAMES MCCALLUM Dec 1968 British Director 2021-03-25 UNTIL 2023-10-13 RESIGNED
MR ALEXANDER RICHARD HAWKE Jun 1991 British Director 2017-03-08 UNTIL 2022-10-26 RESIGNED
MR JAMES OLIVER-BYRNE Aug 1988 British Director 2018-01-01 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thesaurus Software Ltd 2022-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Richard Hawke 2021-02-11 - 2022-03-24 6/1991 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Am Companies Limited 2021-02-11 - 2021-02-11 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Oliver-Byrne 2017-08-08 - 2022-03-24 8/1988 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Richard Hawke 2017-03-08 - 2021-02-11 6/1991 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Oliver-Byrne 2017-03-08 - 2017-11-16 8/1955 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTCSOFTWARE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LONGSAND LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
STARTRAQ LIMITED BANBURY ENGLAND Active SMALL 62012 - Business and domestic software development
THESAURUS SOFTWARE LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
JML SOFTWARE SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHQ LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EST SOLUTIONS LTD LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
FARTHEST GATE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
NEXOK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
LEMNOS UK LIMITED BANBURY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
AM COMPANIES LIMITED WARWICK ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWITCH WARWICK LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
AI HQ LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLICK TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
CLICK MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
CLICK FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
TWO FIFTY TWO LTD DROMORE NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DELL SOLUTIONS (UK) LIMITED Dissolved... FULL 62020 - Information technology consultancy activities
BANKIES BUS LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-07 30-06-2023 863,610 Cash 518,998 equity
ACCOUNTS - Final Accounts preparation 2023-03-23 30-06-2022 614,673 Cash 117,992 equity
ACCOUNTANCYMANAGER (AM) LTD 2021-12-31 31-03-2021 £265,623 Cash £56,614 equity
ACCOUNTANCYMANAGER (AM) LTD 2020-06-17 31-03-2020 £78,748 Cash £69,320 equity
ACCOUNTANCYMANAGER (AM) LTD 2019-11-08 31-03-2019 £42,009 Cash £-16,461 equity
ACCOUNTANCYMANAGER (AM) LTD 2018-12-11 31-03-2018 £622 Cash £-26,999 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTCSOFTWARE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALEIDO UK LIMITED WARWICK UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
GEBERIT SALES LIMITED WARWICK ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment