Accountancymanager (am) Ltd, Warwick
Accountancymanager (Am) Ltd is a private limited company. Registered at Semcon House, Edgehill Drive, Warwick CV34 6NH, the above-mentioned 7 years old enterprise was incorporated on 2017-03-08 and is officially categorised as "other information technology service activities" (SIC: 62090).3 directors can be found in the enterprise: Stephen M. (appointed on 19 October 2023), Robert M. (appointed on 01 February 2023), Ross W. (appointed on 25 October 2022).
| About | |
|---|---|
| Name: Accountancymanager (am) Ltd | |
| Number: 10658933 | |
| Incorporation date: 2017-03-08 | |
| End of financial year: 30 June |
| Address: |
Semcon House Edgehill Drive Warwick CV34 6NH |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Thesaurus Software Ltd
24 March 2022
| Address | 3 Shortlands, London, W6 8DA, England |
| Legal authority | English Law, England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04664435 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander H.
11 February 2021 - 24 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James O.
8 August 2017 - 24 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Am Companies Limited
11 February 2021 - 11 February 2021
| Address | 9 Smith Street, Warwick, CV34 4JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13195594 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander H.
8 March 2017 - 11 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander O.
8 March 2017 - 16 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 41,418 | 133,924 | 169,433 | 525,817 |
| Fixed Assets | 7,041 | 23,934 | 47,151 | 155,687 |
| Total Assets Less Current Liabilities | 31,763 | 38,697 | 69,320 | 212,963 |
The due date for Accountancymanager (Am) Ltd confirmation statement filing is 2023-12-23. The most recent one was filed on 2022-12-09. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
6 persons of significant control are indexed in the Companies House, namely: Thesaurus Software Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shortlands, W6 8DA London. Alexander H. who owns 1/2 or less of shares, 1/2 or less of voting rights. James O. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 | confirmation statement |
Free Download
(3 pages)
|