ASSET MANAGEMENT CONSULTING LIMITED
Overview
| Company Name | ASSET MANAGEMENT CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03318715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET MANAGEMENT CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASSET MANAGEMENT CONSULTING LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSET MANAGEMENT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDEOPTION LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for ASSET MANAGEMENT CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ASSET MANAGEMENT CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ASSET MANAGEMENT CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan William Qualtrough as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard William Peers as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Jonathan William Qualtrough as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Richard William Peers as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Vincent Patrick Clancy as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Turner & Townsend Uk Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 14, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 14, 2024 | 3 pages | RP04CS01 | ||||||
Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on Mar 18, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Martin Charles John Pilling on Oct 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard John Edwards on Mar 04, 2024 | 2 pages | CH01 | ||||||
Appointment of James Dand as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 14, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||||||
Appointment of Richard William Peers as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||
Appointment of Richard William Peers as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Apr 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Feb 14, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of ASSET MANAGEMENT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 332971440001 | |||||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 190180310002 | ||||
| EDWARDS, Richard John | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | England | British | Consultant | 49507930007 | ||||
| PILLING, Martin Charles John | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Engineer | 49507880005 | ||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Accountant | 315658080001 | ||||
| ROWDEN, Andrew Murray | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Quantity Surveyor | 200575970001 | ||||
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 224312250001 | |||||||
| PEERS, Richard William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 315655370001 | |||||||
| PILLING, Martin Charles John | Secretary | Station Road CM8 3JN Wickham Bishops Hill Place Essex England | British | Engineer | 49507880004 | |||||
| WINWOOD, Michael George | Secretary | Churchlands Rectory Close CV23 8LE Stockton Warwickshire | British | Company Director | 5146500004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 79943290002 | ||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 166151590001 | ||||
| LLOYD, Christopher John | Director | Chester Road LL11 2SF Wrexham 29 United Kingdom | Wales | British | Executive | 141850760003 | ||||
| PEERS, Richard William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Partner | 108289480002 | ||||
| WINWOOD, Michael George | Director | Churchlands Rectory Close CV23 8LE Stockton Warwickshire | British | Company Director | 5146500004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ASSET MANAGEMENT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend Uk Limited | Feb 01, 2017 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Edwards | Apr 06, 2016 | St John Street Clerkenwell EC1V 4LY London 221 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Charles John Pilling | Apr 06, 2016 | St John Street Clerkenwell EC1V 4LY London 221 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0