About

Registered Number: 07243045
Date of Incorporation: 05/05/2010 (14 years and 11 months ago)
Company Status: Active
Registered Address: 24 Tylers Road, Hazlemere, High Wycombe, HP15 7NS,

 

Based in High Wycombe, Ad 01 Mi Consultancy Ltd Ltd was setup in 2010, it has a status of "Active". The companies directors are listed as Thompson, David Roy, Keatley, Michael Charles in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, David Roy 05 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
KEATLEY, Michael Charles 05 May 2010 10 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 30 September 2019
SH01 - Return of Allotment of shares 11 March 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 25 October 2018
CS01 - N/A 09 November 2017
TM02 - Termination of appointment of secretary 22 September 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 October 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 09 October 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 06 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 07 May 2013
CH03 - Change of particulars for secretary 07 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 17 May 2011
NEWINC - New incorporation documents 05 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.