A1M CONSULTING LTD
FLAT 34, THE OLD SORTING OFFICE, 5 ALBER ROAD BH1 1AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11403047
- Last Updated: 01 Mar 2024
Company Profile
A1M CONSULTING LTD was incorporated on Thursday, June 7, 2018 as a Private Limited Company with registered address in 5 ALBER ROAD. A1M CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | A1M CONSULTING LTD |
|---|---|
| Company number | 11403047 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 34 THE OLD SORTING OFFICE 5 ALBER ROAD BH1 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Moises Fernandez Barea Nationality: Spanish |
Dates: Tuesday, January 15, 2019 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Miguel Antonio Sanchez Sanchez Nationality: Spanish |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andres Meneses Chaguendo Nationality: British |
Dates: Thursday, June 7, 2018 - Saturday, December 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-937 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 05 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1M CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1M CONSULTING LTD | 07 Jun 2018 |