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A1m Consulting Ltd 5 ALBER ROAD


A1m Consulting Ltd is a private limited company registered at Flat 34, The Old Sorting Office, 5 Alber Road BH1 1AX. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-07, this 3-year-old company is run by 1 director.
Director Miguel S., appointed on 28 December 2018.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was sent on 2021-05-09 and the due date for the following filing is 2022-05-23. Moreover, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

A1m Consulting Ltd Address / Contact

Office Address Flat 34
Office Address2 The Old Sorting Office
Town 5 Alber Road
Post code BH1 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11403047
Date of Incorporation Thu, 7th Jun 2018
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 31st Mar 2022 (165 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 23rd May 2022 (2022-05-23)
Last confirmation statement dated Sun, 9th May 2021

Company staff

Miguel S.

Position: Director

Appointed: 28 December 2018

Moises F.

Position: Director

Appointed: 06 September 2019

Resigned: 31 October 2019

Maxine M.

Position: Secretary

Appointed: 01 January 2019

Resigned: 01 December 2019

Andres M.

Position: Director

Appointed: 07 June 2018

Resigned: 14 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Miguel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andres M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Moises F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Miguel S.

Notified on 28 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andres M.

Notified on 7 June 2018
Ceased on 14 December 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Moises F.

Notified on 15 January 2019
Ceased on 20 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Current Assets6 0004 500
Net Assets Liabilities3 5231 770
Other
Average Number Employees During Period23
Creditors25 47618 235
Fixed Assets15 95311 965
Net Current Assets Liabilities6 0004 500
Total Assets Less Current Liabilities21 95316 465

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2021/08/09. New Address: Flat 34 the Old Sorting Office 5 Alber Road Bournemouth BH1 1AX. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
filed on: 9th, August 2021
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