Amcl Systems Engineering Limited in Clerkenwell LONDON

Amcl Systems Engineering Limited LONDON

Amcl Systems Engineering started in year 2002 as Private Limited Company with registration number 04440268. The Amcl Systems Engineering company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 221 St John Street. Postal code: EC1V 4LY. Since November 10, 2008 Amcl Systems Engineering Limited is no longer carrying the name Lemon Consulting.

At present there are 3 directors in the the company, namely Matthew E., Martin P. and Richard E.. In addition one secretary - Martin P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amcl Systems Engineering Limited Address / Contact

Office Address	221 St John Street
Office Address2	Clerkenwell
Town	London
Post code	EC1V 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04440268
Date of Incorporation	Thu, 16th May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Matthew E.

Position: Director

Appointed: 01 December 2008

Martin P.

Position: Secretary

Appointed: 19 March 2008

Martin P.

Position: Director

Appointed: 15 April 2005

Richard E.

Position: Director

Appointed: 15 April 2005

Christopher L.

Position: Director

Appointed: 15 April 2005

Resigned: 01 February 2017

Derek F.

Position: Director

Appointed: 13 November 2002

Resigned: 15 April 2005

Stephen L.

Position: Secretary

Appointed: 13 November 2002

Resigned: 19 March 2008

Julie L.

Position: Secretary

Appointed: 14 June 2002

Resigned: 13 November 2002

Stephen L.

Position: Director

Appointed: 14 June 2002

Resigned: 19 March 2008

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 14 June 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 16 May 2002

Resigned: 14 June 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Asset Management Consulting Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asset Management Consulting Limited

221 St John Street, Clerkenwell, London, EC1V 4LY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03318715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lemon Consulting	November 10, 2008
Exsel Consultants	June 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 5th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 22nd, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 27th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 9th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 18th, April 2018	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to April 30, 2017 filed on: 9th, February 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 16th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on May 16, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 2nd, June 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 2nd, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 16th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, January 2010	accounts	Free Download (5 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, January 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 10th, November 2008	accounts	Free Download (1 page)
363a	Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (4 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 9th, February 2005	accounts	Free Download (1 page)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/05/04	annual return
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 14th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 14th, December 2003	accounts	Free Download (9 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/07/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/07/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (1 page)

Amcl Systems Engineering Limited LONDON

Amcl Systems Engineering Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

Martin P.

Martin P.

Richard E.

Christopher L.

Derek F.

Stephen L.

Julie L.

Stephen L.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Company filings

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