Asset Management Consulting Limited. Head office in London. Check Director.

Asset Management Consulting Limited, London

Asset Management Consulting Limited is a private limited company. Previously, it was called Guideoption Limited (it was changed on 1997-06-18). Registered at 221 St John Street, Clerkenwell, London EC1V 4LY, this 27 years old company was incorporated on 1997-02-14 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
5 directors can be found in the firm: Richard P. (appointed on 01 November 2023), Vincent C. (appointed on 01 February 2017), Andrew R. (appointed on 01 February 2017). Moving to the secretaries (1 in total), we can name: Richard P. (appointed on 01 November 2023).

About
Name: Asset Management Consulting Limited
Number: 03318715
Incorporation date: 1997-02-14
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

Turner & Townsend Uk Limited

1 February 2017

Address	Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, 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	03512868
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Richard E.

6 April 2016 - 1 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Martin P.

6 April 2016 - 1 February 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Asset Management Consulting Limited confirmation statement filing is 2024-02-28. The previous one was filed on 2023-02-14. The deadline for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Turner & Townsend Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Calverley Lane, Horsforth, LS18 4GH Leeds. Richard E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 24th, January 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 27th, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 9th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 18th, April 2018 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Sun, 30th Apr 2017 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 30000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 28th Feb 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, September 2003 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, September 2003 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 10th, August 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 10th, August 2002 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Feb 2002 with shareholders record filed on: 22nd, February 2002 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, August 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 28th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 18th, August 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 18th, August 2000 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 9th, December 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 9th, December 1999 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 11th, December 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 11th, December 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 12th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 12th, June 1997 \| accounts	Free Download (1 page)

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