A Martinez Consultancy Limited

Company Registration Number: 09035845

Company registered in England and Wales

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A Martinez Consultancy Limited is a Private Company Limited by Shares first registered on 12 May 2014. Its current registered address is in Leicester.

Registered Address

WINDSOR HOUSE TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
LEICESTER
ENGLAND
LE4 9HA

There are 615 companies currently registered at this postcode, including this one.

All companies at LE4 9HA

Registration Data

Company Number

09035845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MARTINEZ, Amanda Michelle Ann

    Secretary

    Appointed on 2 February 2015

     

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Leicester
    LE4 9HA
    England

  • MARTINEZ, Amanda Michelle Ann

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Leicester
    LE4 9HA
    England

  • MARTINEZ, Andrew David

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1981

    Windsor House
    Troon Way Business Centre
    Humberstone Lane
    Leicester
    LE4 9HA
    England

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

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C0WW3E. Transaction: MzE1MzY5NDI5MmFkaXF6a2N4.

  2. 27 June 2016 Registered office address changed from 54D Frome Road Bradford on Avon Wiltshire BA15 1LA to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A22LTT. Transaction: MzE1MTcxNjU1NGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9BHN. Transaction: MzE0OTE2NDQxM2FkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Andrew David Martinez on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57L9BO8. Transaction: MzE0OTE2NDM1MWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKX1LN. Transaction: MzE0MDczNjUwMmFkaXF6a2N4.

  6. 27 January 2016 Appointment of Mrs Amanda Michelle Ann Martinez as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X4ZIAVE2. Transaction: MzE0MDY1NzgzOWFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1VE2. Transaction: MzEyMzMyNzI5M2FkaXF6a2N4.

  8. 6 March 2015 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X42MQALS. Transaction: MzExODcwMDcyM2FkaXF6a2N4.

  9. 17 February 2015 Appointment of Mrs Amanda Michelle Ann Martinez as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X41EB2CX. Transaction: MzExNzQ2NDA0MGFkaXF6a2N4.

  10. 12 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37PGU21. Transaction: MzA5OTg0MDU5OGFkaXF6a2N4.

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