ACCOUNTANCYMANAGER (AM) LTD
SEMCON HOUSE, EDGEHILL DRIVE, WARWICK CV34 6NH- Active
- Private Limited Company
- Company No. 10658933
- Last Updated: 01 Mar 2024
Company Profile
ACCOUNTANCYMANAGER (AM) LTD was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in WARWICK. ACCOUNTANCYMANAGER (AM) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 8 months and 2 days.
| Name | ACCOUNTANCYMANAGER (AM) LTD |
|---|---|
| Company number | 10658933 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEMCON HOUSE EDGEHILL DRIVE WARWICK CV34 6NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thesaurus Software Ltd Shortlands, W6 8DA |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Richard Hawke Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Am Companies Limited Smith Street, CV34 4JA |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Oliver-Byrne Nationality: British |
Dates: Tuesday, August 8, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Oliver-Byrne Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Richard Hawke Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACCOUNTANCYMANAGER (AM) LTD | 08 Mar 2017 |