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 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
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 |
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 |