Ac Management Consultants Limited

Company Registration Number: 04361103

Company registered in England and Wales

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Ac Management Consultants Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in London.

Registered Address

37 LEIGH GARDENS
KENSAL RISE
LONDON
ENGLAND
NW10 5HN

There are 13 companies currently registered at this postcode, including this one.

All companies at NW10 5HN

Registration Data

Company Number

04361103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,038£1,541£6,320£3,563£1,486
of which Cash £2,038£1,541£3,527£3,563£1,486
Total Assets £2,038£1,541£6,320£3,563£1,486
Current Liabilities £1,747£494£5,997£1,975£3,541
Net Current Assets £291£1,047£323£1,588£-2,055
Total Net Worth £291£1,047£323£1,588£1,408

Previous Names

No previous names

Company Officers

  • SIMKINS, Peter Thomas

    Secretary

    Appointed on 25 January 2002

     

    37 Leigh Gardens
    Kensal Rise
    London
    NW10 5HN

  • CUNNINGHAM, Adrian James

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1960

    1
    Rue De Limalsart 1
    B - 1330 Rixensart
    Belgium

  • LODDING, Eva Kristina

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: December 1958

    1
    Rue De Limalsart 1
    B - 1330 Rixensart
    Belgium

  • LODDING, Eva Kristina

    Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    Boslaan 34
    Overijse
    B3090
    Belgium

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPM2Y. Transaction: MzE1NTU5MDc2OWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBWXE. Transaction: MzE0MTkzMjM2M2FkaXF6a2N4.

  3. 15 February 2016 Registered office address changed from C/O Peter Simkins 37 37 Leigh Gardens Kensal Rise London NW10 5HN to 37 Leigh Gardens Kensal Rise London NW10 5HN on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TBWX6. Transaction: MzE0MTkzMjI4NmFkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGUR6. Transaction: MzEzMTE3NjA4NGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41M42SA. Transaction: MzExNzczODQwMWFkaXF6a2N4.

  6. 7 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WPQ2. Transaction: MzEwMzMwMjE3OWFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZGW8. Transaction: MzA5NDk2NTA3M2FkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DNE8M3. Transaction: MzA4MjUxNDUzMmFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIQTK. Transaction: MzA3MzM0NTAxNWFkaXF6a2N4.

  10. 15 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JF7XOP. Transaction: MzA2NTgyMzA0MmFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13529JC. Transaction: MzA1Mjc5ODIyM2FkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG1UHZTU. Transaction: MzA0ODc2MzYyMGFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUTI2YP4. Transaction: MzA0NjIzMDk1M2FkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTTGURUE. Transaction: MzAzMjYzNzA2MWFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XN1FWHKX. Transaction: MzAwOTU0NzE3NmFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Eva Kristina Lodding on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN1FVHKW. Transaction: MzAwOTU0NjgwMGFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Adrian James Cunningham on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN1FUHKV. Transaction: MzAwOTU0Njc5OWFkaXF6a2N4.

  18. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AODQCDXN. Transaction: MzAwMDQ1OTQ1MWFkaXF6a2N4.

  19. 27 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0DO7PO. Transaction: MjAyNjg5OTk2MGFkaXF6a2N4.

  20. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYODH42W. Transaction: MjAxNTk2MjIwMmFkaXF6a2N4.

  21. 28 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJURXJ0. Transaction: MjAwMDMwMzg5OGFkaXF6a2N4.

  22. 27 February 2008 Director's change of particulars / adrian cunningham / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJUJXJS. Transaction: MjAwMDMwMDkxMWFkaXF6a2N4.

  23. 27 February 2008 Director's change of particulars / eva lodding / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJUIXJR. Transaction: MjAwMDMwMDkwOWFkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5Nzg2NWFkaXF6a2N4.

  25. 20 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0MzgwOWFkaXF6a2N4.

  26. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzNzQzM2FkaXF6a2N4.

  27. 15 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyMTQzMGFkaXF6a2N4.

  28. 3 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMyNDIzMmFkaXF6a2N4.

  29. 14 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgzNzM5MWFkaXF6a2N4.

  30. 18 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTMxODQ2N2FkaXF6a2N4.

  31. 24 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MDI5M2FkaXF6a2N4.

  32. 1 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTMyMTU0NWFkaXF6a2N4.

  33. 5 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzNjMwN2FkaXF6a2N4.

  34. 15 October 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDYzMjQyOGFkaXF6a2N4.

  35. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYyMjMzMWFkaXF6a2N4.

  36. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAwMTQyN2FkaXF6a2N4.

  37. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5ODM4NWFkaXF6a2N4.

  38. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5NDc1M2FkaXF6a2N4.

  39. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAzODE0M2FkaXF6a2N4.

  40. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY2MDk3NmFkaXF6a2N4.

  41. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIwODEyOWFkaXF6a2N4.

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