A M a Engineering Consultants Limited

Company Registration Number: 07703086

Company registered in England and Wales

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A M a Engineering Consultants Limited is a Private Company Limited by Shares first registered on 13 July 2011. Its current registered address is in London.

Registered Address

6 BEVIS MARKS
LONDON
EC3A 7BA

There are 207 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

07703086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42130 - Construction of bridges and tunnels

68320 - Management of real estate on a fee or contract basis

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £830,012£260,935£19,321£30,689
of which Cash £180,100£29,339£19,316£30,684
Total Assets £830,012£260,935£19,321£30,689
Current Liabilities £267,039£60,812£24,156£17,488
Net Current Assets £562,973£200,123£-4,835£13,201
Total Net Worth £653,557£215,761£-4,835£13,201

Previous Names

No previous names

Company Officers

  • BOSTRIDGE, James William

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    6
    Bevis Marks
    London
    EC3A 7BA
    England

  • ACHURY, Adriana

    Director

    Appointed on 13 July 2011

    Resigned on 25 June 2015

    Nationality: Columbian

    Occupation: Engineer

    Month of birth: December 1977

    31
    Sulivan Court
    Peterborough Road
    London
    SW6 3BY
    United Kingdom

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY992B. Transaction: MzE1MzU5NDYzOWFkaXF6a2N4.

  2. 17 October 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4HIVCR4. Transaction: MzEzMzA0NzA0OGFkaXF6a2N4.

  3. 22 September 2015 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A4FQ2IGH. Transaction: MzEzMTIxODY2OWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB28JU. Transaction: MzEyNTg4NjYyMWFkaXF6a2N4.

  5. 25 June 2015 Appointment of Mr James William Bostridge as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X4AB28F6. Transaction: MzEyNTg4NjU5NWFkaXF6a2N4.

  6. 25 June 2015 Registered office address changed from Concord House Grenville Place Mill Hill London NW7 3SA to 6 Bevis Marks London EC3A 7BA on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB28CH. Transaction: MzEyNTg4NjU5MWFkaXF6a2N4.

  7. 25 June 2015 Termination of appointment of Adriana Achury as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4AB28EY. Transaction: MzEyNTg4NjU4OGFkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y7YAM. Transaction: MzEyMDkwNzIwMGFkaXF6a2N4.

  9. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTI4ODUyOGFkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3KJTPE0. Transaction: MzExMTI4ODQ3OGFkaXF6a2N4.

  11. 11 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2NjUxOGFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38UYVKA. Transaction: MzEwMDg1NTA5NWFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7RDJ7. Transaction: MzA4NDQyMTMzMmFkaXF6a2N4.

  14. 15 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X204D0YH. Transaction: MzA3MTExMjU5MmFkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW35N5. Transaction: MzA2Mjg2NTEyOGFkaXF6a2N4.

  16. 13 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ERBVR5. Transaction: MzA0MDMzMjg5M2FkaXF6a2N4.

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