Admp Consultancy Services Ltd

Company Registration Number: 09424064

Company registered in England and Wales

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Admp Consultancy Services Ltd is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ

There are 20946 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09424064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 February 2016

Accounts Next Due

27 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £107,311
of which Cash £79,658
Total Assets £107,311
Current Liabilities £7,501
Net Current Assets £99,810
Total Net Worth £62,084

Previous Names

No previous names

Company Officers

  • ROCCHI, Michela

    Director

    Appointed on 5 February 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1958

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • TANTALO, Pietro Maria

    Director

    Appointed on 5 February 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1956

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRN80H. Transaction: MzE2ODM3MjMxM2FkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: X5ZESJSG. Transaction: MzE2ODA4OTYyN2FkaXF6a2N4.

  3. 2 November 2016 Previous accounting period shortened from 28 February 2016 to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA01. Barcode: X5IXR64P. Transaction: MzE2MTA1Mjg1OGFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Pietro Maria Tantalo on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54YZSRS. Transaction: MzE0NjQ1ODgwMWFkaXF6a2N4.

  5. 15 April 2016 Director's details changed for Mrs Michela Rocchi on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54YZSFE. Transaction: MzE0NjQ1ODY4OWFkaXF6a2N4.

  6. 11 April 2016 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OBP5U. Transaction: MzE0NjA4NDQ3MmFkaXF6a2N4.

  7. 4 April 2016 Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW [View PDF]

    Category: Address. Type: AD03. Barcode: X540SM8G. Transaction: MzE0NTQ0ODU4OGFkaXF6a2N4.

  8. 4 April 2016 Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW [View PDF]

    Category: Address. Type: AD02. Barcode: X540SM60. Transaction: MzE0NTQ0ODU5M2FkaXF6a2N4.

  9. 10 March 2016 Director's details changed for Pietro Maria Tantalo on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X52HQDIR. Transaction: MzE0MzgyNzg3NGFkaXF6a2N4.

  10. 10 March 2016 Director's details changed for Mrs Michela Rocchi on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X52HQD0X. Transaction: MzE0MzgyNzcyNWFkaXF6a2N4.

  11. 10 March 2016 Director's details changed for Pietro Maria Tantalo on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X52HQC8X. Transaction: MzE0MzgyNzU5NWFkaXF6a2N4.

  12. 25 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXGWG. Transaction: MzE0MjcxMDg3OGFkaXF6a2N4.

  13. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40J4W0I. Transaction: MzExNjY5MTk2NmFkaXF6a2N4.

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