CONSULTING AM LTD
Active
Number: 06776872
Type: Ltd Incorporated: 18 Dec 2008 Jurisdiction: England Wales
Registered Office
Glanafon, Moylegrove, Cardigan, SA43 3BW, Wales
SIC Codes
70229 — Management consultancy
Confirmation Statement
Last: 25 Nov 2025
Next due: 09 Dec 2026
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027
Current Officers (1)
Peter John Ainsworth
Director
Born 08/1958
British
Appointed 18 Dec 2008
Glanafon, Moylegrove, Cardigan, SA43 3BW, Wales
Show 1 resigned officers
Anastasija Sevcova
Director
Resigned 17 Jun 2025
Persons with Significant Control (3)
Ms Anastasija Sevcova
British
Notified 25 Nov 2017
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Peter John Ainsworth
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Mr Peter John Ainsworth
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
Filing History
AA
Accounts With Accounts Type Total Exemption Full
25 Feb 2026
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SH06
Capital Cancellation Shares
24 Dec 2025
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SH03
Capital Return Purchase Own Shares
19 Dec 2025
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CS01
Confirmation Statement (with updates)
27 Nov 2025
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TM01
Director Resigned
17 Jun 2025
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AA
Accounts With Accounts Type Total Exemption Full
18 Mar 2025
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CS01
Confirmation Statement (with updates)
08 Dec 2024
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AA
Micro-entity Accounts
15 Mar 2024
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CS01
Confirmation Statement (with updates)
27 Nov 2023
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AA
Micro-entity Accounts
05 Mar 2023
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CS01
Confirmation Statement (with updates)
25 Nov 2022
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AA
Accounts With Accounts Type Total Exemption Full
04 Jan 2022
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CS01
Confirmation Statement (with updates)
01 Jan 2022
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CS01
Confirmation Statement (with updates)
28 Nov 2020
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AA
Accounts With Accounts Type Total Exemption Full
03 Oct 2020
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AA01
Change of Accounting Reference Date (extended)
06 Aug 2020
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AD01
Change Registered Office Address Company With Date Old Address New Address
27 Apr 2020
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CH01
Change of Director Details
26 Apr 2020
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CH01
Change of Director Details
26 Apr 2020
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PSC04
Change To A Person With Significant Control
26 Apr 2020
View on CH
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