About

Registered Number: 03612300
Date of Incorporation: 10/08/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Sugham Farm, Lingfield Common Road, Lingfield, Surrey, RH7 6BZ

 

Having been setup in 1998, Am Uk Consultants Ltd are based in Lingfield in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This business has one director listed as Athelton, Marjorie Gladys at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ATHELTON, Marjorie Gladys 09 November 1998 30 November 1998 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 July 2019
CS01 - N/A 11 July 2018
PSC01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
AA - Annual Accounts 06 April 2018
PSC09 - N/A 18 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 23 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 July 2013
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 28 September 2009
353 - Register of members 28 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2009
287 - Change in situation or address of Registered Office 28 September 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 28 September 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 30 October 2000
287 - Change in situation or address of Registered Office 27 October 2000
363s - Annual Return 04 October 2000
363s - Annual Return 21 March 2000
225 - Change of Accounting Reference Date 16 September 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
MEM/ARTS - N/A 30 October 1998
CERTNM - Change of name certificate 27 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
287 - Change in situation or address of Registered Office 26 October 1998
NEWINC - New incorporation documents 10 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.