Iam Compliant Limited, Chester
Iam Compliant Limited is a private limited company. Once, it was called Ajp Associates (South West) Limited (changed on 2017-06-01). Located at The Steam Mill Business Centre, Steam Mill Street, Chester CH3 5AN, this 11 years old business was incorporated on 2012-05-29 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).4 directors can be found in this business: James R. (appointed on 15 May 2023), Thomas G. (appointed on 02 January 2019), Thomas M. (appointed on 02 January 2019).
| About | |
|---|---|
| Name: Iam Compliant Limited | |
| Number: 08087062 | |
| Incorporation date: 2012-05-29 | |
| End of financial year: 31 December |
| Address: |
The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Luke P.
31 May 2017 - 15 May 2023
| Nature of control: |
significiant influence or control |
Amie P.
6 April 2016 - 25 January 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2015-05-31 | 2016-05-30 | 2017-05-30 | 2018-05-30 | 2019-05-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 25,230 | 69,002 | 35,210 | 27,811 | 30,792 | 165,693 | 225,487 | 250,485 | 677,196 | 873,474 |
| Total Assets Less Current Liabilities | 8,547 | 18,408 | -5,057 | -21,183 | -93,365 | 472,171 | 225,160 | 473,585 | 992,726 | 1,281,312 |
| Fixed Assets | - | 222,914 | 253,536 | 269,930 | 286,942 | 380,397 | 492,232 | 717,070 | 1,214,064 | 1,544,786 |
| Intangible Fixed Assets | - | 221,729 | 252,890 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 8,547 | -9,728 | -29,775 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,185 | 646 | - | - | - | - | - | - | - |
The target date for Iam Compliant Limited confirmation statement filing is 2024-06-21. The most recent confirmation statement was sent on 2023-06-07. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Luke P. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Mon, 5th Jun 2023 director's details were changed filed on: 9th, August 2023 | officers |
Free Download
(2 pages)
|