Amcl Systems Engineering Limited. Head office in London. Check Director.

Amcl Systems Engineering Limited, London

Amcl Systems Engineering Limited is a private limited company. Formerly, it was named Lemon Consulting Limited (changed on 2008-11-10). Located at 221 St John Street, Clerkenwell, London EC1V 4LY, the aforementioned 21 years old company was incorporated on 2002-05-16 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this firm: Matthew E. (appointed on 01 December 2008), Martin P. (appointed on 15 April 2005), Richard E. (appointed on 15 April 2005). Among the secretaries (1 in total), we can name: Martin P. (appointed on 19 March 2008).

About
Name: Amcl Systems Engineering Limited
Number: 04440268
Incorporation date: 2002-05-16
End of financial year: 30 April


Address:	221 St John Street Clerkenwell London EC1V 4LY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Asset Management Consulting Limited

6 April 2016

Address	221 St John Street, Clerkenwell, London, EC1V 4LY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03318715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Amcl Systems Engineering Limited confirmation statement filing is 2024-05-30. The last confirmation statement was sent on 2023-05-16. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only corporation Asset Management Consulting Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St John Street, Clerkenwell, EC1V 4LY London.

Company filing

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AA	Full accounts data made up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)

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AA	Full accounts data made up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 27th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 9th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 18th, April 2018 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to April 30, 2017 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 16th, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 16, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 16th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 24th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 19th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (4 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/05/04 annual return
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 14th, December 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 14th, December 2003 \| accounts	Free Download (9 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/07/02 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/07/02 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)

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