A.t.m. Strategic Management Consulting Limited

Company Registration Number: 03945876

Company registered in England and Wales

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A.t.m. Strategic Management Consulting Limited is a Private Company Limited by Shares first registered on 13 March 2000. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE ONE MAYFAIR PLACE
LEVEL 1, DEVONSHIRE HOUSE
LONDON
W1J 8AJ

There are 265 companies currently registered at this postcode, including this one.

All companies at W1J 8AJ

Registration Data

Company Number

03945876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£30,828£49,424£54,862£79,256£93,324£110,699£104,104£107,388£0£0£45,263
Current Assets £79,506£53,600£36,988£52,314£33,379£22,304£36,087£39,485£15,025£24,240£13,380£37,590
of which Cash £0£0£8,373£51,314£32,379£20,524£10,188£20,418£1,491£19,927£6,550£7,182
Total Assets £79,506£84,428£86,412£107,176£112,635£115,628£146,786£143,589£122,413£24,240£13,380£82,853
Current Liabilities £33,528£8,399£33,923£44,232£43,418£24,333£30,355£51,583£60,613£84,402£108,635£41,649
Net Current Assets £45,978£45,201£3,065£8,082£-10,039£-2,029£5,732£-12,098£-45,588£-60,162£-95,255£-4,059
Total Net Worth £73,838£76,029£52,489£62,944£69,217£91,295£116,431£92,006£61,800£15,955£4,459£41,204

Previous Names

No previous names

Company Officers

  • MASIH, Anwar Tabassam

    Secretary

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Management Consultant

    Casa Mia
    Randalls Road
    Leatherhead
    Surrey
    KT22 0AA

  • BROWN, Danielle

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    Casa Mia
    Randalls Road
    Leatherhead
    Surrey
    KT22 0AA

  • MASIH, Anwar Tabassam

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Management Consultant, Director

    Month of birth: December 1969

    Devonshire House
    Level 1, One Mayfair Place
    Mayfair
    London
    W1J 8AJ
    England

  • BROWN, Danielle

    Secretary

    Appointed on 13 March 2000

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Company Secretary

    Casa Mia
    Randalls Road
    Leatherhead
    Surrey
    KT22 0AA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    229 Nether Street
    London
    N3 1NT

  • MASIH, Anwar Tabassam

    Director

    Appointed on 13 March 2000

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Management Consultant/Director

    Month of birth: December 1969

    Casa Mia
    Randalls Road
    Leatherhead
    Surrey
    KT22 0AA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXO2A. Transaction: MzE2NTQwNzY0MmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCEM9. Transaction: MzE1NzY3OTk0MWFkaXF6a2N4.

  3. 19 September 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: X5FVC3NT. Transaction: MzE1NzY3Njc2NWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53AER83. Transaction: MzE0NDYwOTM2MGFkaXF6a2N4.

  5. 22 March 2016 Appointment of Mr Anwar Tabassam Masih as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X53AEQZ6. Transaction: MzE0NDU1MTg4N2FkaXF6a2N4.

  6. 1 February 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4Z56ZEZ. Transaction: MzE0MDQyNTgxM2FkaXF6a2N4.

  7. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAIDV. Transaction: MzEzODY5MDEzN2FkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432DYAH. Transaction: MzExOTEyNzQzMWFkaXF6a2N4.

  9. 11 March 2015 Statement of capital following an allotment of shares on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Capital. Type: SH01. Barcode: X42X4XXS. Transaction: MzExODk2NTgzN2FkaXF6a2N4.

  10. 11 March 2015 Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY to Devonshire House One Mayfair Place Level 1, Devonshire House London W1J 8AJ on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X4OJV. Transaction: MzExODk2MzA3MmFkaXF6a2N4.

  11. 18 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41GWYQ9. Transaction: MzExNzU3MTU3M2FkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOG2P. Transaction: MzA5NjQzMzM0MWFkaXF6a2N4.

  13. 18 March 2014 Secretary's details changed for Anwar Tabassam Masih on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH03. Barcode: X33VOG21. Transaction: MzA5NjM5MTY0OWFkaXF6a2N4.

  14. 18 March 2014 Director's details changed for Danielle Brown on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X33VOG29. Transaction: MzA5NjM5MTY1MGFkaXF6a2N4.

  15. 17 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X33VOG2H. Transaction: MzA5NjM5MTY1MWFkaXF6a2N4.

  16. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR2RC. Transaction: MzA5MTcyNDg5NmFkaXF6a2N4.

  17. 15 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: A25YIY1V. Transaction: MzA3NjIzMDc4NmFkaXF6a2N4.

  18. 31 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2176356. Transaction: MzA3MjAzODkzMGFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: A1AXNHMW. Transaction: MzA1OTA4MjYyOWFkaXF6a2N4.

  20. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F1IW. Transaction: MzA0OTczNzkxMWFkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 13 March 2011 [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: AOQSUT7A. Transaction: MzAzNTU0NDAyM2FkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARCRNQ7O. Transaction: MzAyOTgwNTc0NWFkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: ABXNRJBQ. Transaction: MzAxMzk3NTM4MmFkaXF6a2N4.

  24. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APP2PFZT. Transaction: MzAwNjA1NzM2NWFkaXF6a2N4.

  25. 12 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATQEG9MI. Transaction: MjAzMjczNDY2MGFkaXF6a2N4.

  26. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2AN85K6. Transaction: MjAxOTkzNTEzMGFkaXF6a2N4.

  27. 19 November 2008 Ad 17/03/08\gbp si 54998@1=54998\gbp ic 2/55000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFFUI4XH. Transaction: MjAxODMyMDUzNmFkaXF6a2N4.

  28. 5 November 2008 Nc inc already adjusted 17/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMXVE4JP. Transaction: MjAxNzI5Njg2M2FkaXF6a2N4.

  29. 5 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzI5NjczOWFkaXF6a2N4.

  30. 2 May 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APIQHZ7U. Transaction: MjAwNDY0OTg4NGFkaXF6a2N4.

  31. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyMTQ0NWFkaXF6a2N4.

  32. 14 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxODQ3OWFkaXF6a2N4.

  33. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5NjkzMWFkaXF6a2N4.

  34. 8 January 2007 Registered office changed on 08/01/07 from: casa mia randalls road leatherhead surrey KT22 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk0OTkxMWFkaXF6a2N4.

  35. 10 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2OTYzNmFkaXF6a2N4.

  36. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDMyNTAzNWFkaXF6a2N4.

  37. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyOTM4MGFkaXF6a2N4.

  38. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA3MjMyNmFkaXF6a2N4.

  39. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwOTIwN2FkaXF6a2N4.

  40. 11 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzNjEyN2FkaXF6a2N4.

  41. 15 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjEyNjQ1M2FkaXF6a2N4.

  42. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1NTg0M2FkaXF6a2N4.

  43. 7 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTI3ODU0N2FkaXF6a2N4.

  44. 8 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxMjQ1NGFkaXF6a2N4.

  45. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU2MzUzNWFkaXF6a2N4.

  46. 5 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxNzUxOWFkaXF6a2N4.

  47. 5 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDIzMDY0OGFkaXF6a2N4.

  48. 24 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4MzA5OGFkaXF6a2N4.

  49. 23 March 2000 Registered office changed on 23/03/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIzMTg3MGFkaXF6a2N4.

  50. 23 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4MzM0MGFkaXF6a2N4.

  51. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2MzQ3MmFkaXF6a2N4.

  52. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxMzIzOWFkaXF6a2N4.

  53. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYzMTY2MWFkaXF6a2N4.

  54. 13 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY4OTA5M2FkaXF6a2N4.

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