UAM CONSULT LIMITED
Overview
| Company Name | UAM CONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09512718 |
| 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 UAM CONSULT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Data processing, hosting and related activities (63110) / Information and communication
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UAM CONSULT LIMITED located?
| Registered Office Address | 1 Sopwith Crescent SS11 8YU Wickford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UAM CONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTATE DRONE SURVEY LIMITED | Mar 26, 2015 | Mar 26, 2015 |
What are the latest accounts for UAM CONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UAM CONSULT LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for UAM CONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2015
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Ryan as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Conquest House Arterial Road Laindon Basildon SS15 6GF England to 1 Sopwith Crescent Wickford SS11 8YU on Aug 24, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Ryan as a director on Jun 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daxor Management Ltd as a director on Jun 10, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Maria Ryan on Apr 07, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Conquest House Arterial Road Laindon Basildon SS15 6GF on Jan 13, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of UAM CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Maria | Director | SS11 8YU Wickford 1 Sopwith Crescent England | United Kingdom | Italian | Commercial Manager | 196246260001 | ||||||||||
| RYAN, Richard | Director | Limes Avenue RH6 9DH Horley 6 England | England | British | Lawyer | 201137860001 | ||||||||||
| DAXOR MANAGEMENT LTD | Director | PO BOX 146 Road Town Tortola Trident Trust Company (Bvi), Trident Chambers Virgin Islands (British) |
| 196246250001 |
What are the latest statements on persons with significant control for UAM CONSULT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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