Accountancymanager (am) Ltd. net worth, address, company information. Free

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Accountancymanager (Am) Ltd (reg no 10658933) is a private limited company created on 2017-03-08. The firm can be found at Semcon House, Edgehill Drive, Warwick CV34 6NH. Accountancymanager (Am) Ltd operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Accountancymanager (am) Ltd
Number	10658933
Date of Incorporation:	8th March 2017
End of financial year:	30 June
Address:	Semcon House, Edgehill Drive, Warwick, CV34 6NH
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in this particular company, we can name: Stephen M. (in the company from 19 October 2023), Robert M. (appointment date: 01 February 2023), Ross W. (appointed on 25 October 2022). The Companies House indexes 6 persons of significant control, namely: Thesaurus Software Ltd is located at Shortlands, W6 8DA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander H. has 1/2 or less of shares, 1/2 or less of voting rights, James O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	41,418	133,924	169,433	525,817
Fixed Assets	7,041	23,934	47,151	155,687
Total Assets Less Current Liabilities	31,763	38,697	69,320	212,963

People with significant control

Thesaurus Software Ltd

24 March 2022

Address	3 Shortlands, London, W6 8DA, England
Legal authority	English Law, England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04664435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander H.

11 February 2021 - 24 March 2022

Nature of control:	25-50% voting rights 25-50% shares

James O.

8 August 2017 - 24 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Am Companies Limited

11 February 2021 - 11 February 2021

Address	9 Smith Street, Warwick, CV34 4JA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13195594
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander H.

8 March 2017 - 11 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Alexander O.

8 March 2017 - 16 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-10-19 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-13 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Smith Street Warwick CV34 4JA United Kingdom to Semcon House Edgehill Drive Warwick CV34 6NH on 2023-10-03 filed on: 3rd, October 2023 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 22nd, March 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-02-01 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-12-09 filed on: 20th, December 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2022-10-25 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-26 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-26 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, August 2022 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 106589330001, created on 2022-08-03 filed on: 10th, August 2022 \| mortgage	Free Download (33 pages)
(MA) Memorandum and Articles of Association filed on: 10th, August 2022 \| incorporation	Free Download (22 pages)
(PSC05) Change to a person with significant control 2022-06-29 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-24 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-11 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-03-24 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-02-11 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2021-03-31 filed on: 9th, May 2022 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2022-03-31 to 2022-06-30 filed on: 6th, April 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-03-24 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-03-24 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-12-21 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-11-15 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-11-15 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-02-11 filed on: 16th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-11 filed on: 16th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-02-11 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-25 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-21 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-12-21 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, November 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019-10-15 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-15 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-15 filed on: 15th, October 2019 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 29th, May 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2019-03-01 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-21 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-11-16 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-06-30 director's details were changed filed on: 30th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-06-30 filed on: 30th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-06-30 filed on: 30th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 7 Smith Street Warwick CV34 4JA United Kingdom to 9 Smith Street Warwick CV34 4JA on 2018-06-18 filed on: 18th, June 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 7 Smith Street Warwick CV34 4JA on 2018-06-12 filed on: 12th, June 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-20 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-01-01 filed on: 9th, February 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 2018-01-01 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2017-12-06 filed on: 6th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-16 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-08-11 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 2017-07-13 filed on: 13th, July 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, March 2017 \| incorporation	Free Download (13 pages)

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