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Company Information for

ADVANCED MANAGEMENT CONSULTING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
02858682
Private Limited Company
Liquidation

Company Overview

About Advanced Management Consulting Ltd
ADVANCED MANAGEMENT CONSULTING LIMITED was founded on 1993-10-01 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Advanced Management Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED MANAGEMENT CONSULTING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N12
 
Filing Information
Company Number 02858682
Company ID Number 02858682
Date formed 1993-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 23:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MANAGEMENT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ADVANCED MANAGEMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA DANOVA
Director 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTINA DANOVA
Company Secretary 2007-11-14 2012-09-14
ROBERTO CAVALIERE
Director 2011-04-12 2012-09-13
CRISTINA DANOVA
Director 2006-10-01 2011-04-12
ROBERTO GAMBETTI
Director 1993-10-01 2011-04-12
WH SECRETARIES LIMITED
Company Secretary 1997-09-29 2007-11-14
ST JAMES CONSULTANTS LIMITED
Company Secretary 1993-10-01 1997-09-29
MICHAEL PATRICK HURD
Director 1993-10-20 1997-02-01
MICHAEL PATRICK HURD
Director 1995-03-09 1995-04-09
M & N SECRETARIES LIMITED
Nominated Secretary 1993-10-01 1993-10-01
GUARDHEATH SECURITIES LIMITED
Nominated Director 1993-10-01 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTINA DANOVA CONENERGY UK LTD Director 2010-03-11 CURRENT 2010-03-11 Active
CRISTINA DANOVA J. V. PROPERTIES (UK) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O G. TEOLI & CO. BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP
2017-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-03AA31/12/16 TOTAL EXEMPTION FULL
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-04DISS40DISS40 (DISS40(SOAD))
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-09AR0101/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-28AR0101/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-15AR0101/10/13 FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM G TEOLI & CO ACCOUNTANTS NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
2012-10-18AR0101/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY CRISTINA DANOVA
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CAVALIERE
2011-12-09AR0101/10/11 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12AP01DIRECTOR APPOINTED MRS CRISTINA DANOVA
2011-04-19AP01DIRECTOR APPOINTED ROBERTO CAVALIERE
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBETTI
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA DANOVA
2011-02-01AR0101/10/10 FULL LIST
2011-02-01SH0101/12/09 STATEMENT OF CAPITAL GBP 500000
2011-01-24DISS40DISS40 (DISS40(SOAD))
2011-01-19AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-01-13AR0130/09/09 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-09-04123NC INC ALREADY ADJUSTED 04/08/08
2008-09-04RES01ADOPT MEM AND ARTS 04/08/2008
2008-09-04RES04GBP NC 20000/1000000 04/08/2008
2007-12-30288bSECRETARY RESIGNED
2007-12-30288aNEW SECRETARY APPOINTED
2007-12-30287REGISTERED OFFICE CHANGED ON 30/12/07 FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2007-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-07123NC INC ALREADY ADJUSTED 05/10/06
2006-11-07RES04£ NC 2000/20000 05/10/
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-0788(2)RAD 05/10/06--------- £ SI 18000@1=18000 £ IC 2000/20000
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-12363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-14123NC INC ALREADY ADJUSTED 18/12/96
2003-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-14RES04£ NC 1000/2000 18/12/9
2003-10-10363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-27363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/00
2000-11-06363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-10-15244DELIVERY EXT'D 3 MTH 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-17
Appointment of Liquidators2017-08-17
Resolutions for Winding-up2017-08-17
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MANAGEMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED MANAGEMENT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED MANAGEMENT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED MANAGEMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MANAGEMENT CONSULTING LIMITED
Trademarks
We have not found any records of ADVANCED MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MANAGEMENT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANCED MANAGEMENT CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MANAGEMENT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED MANAGEMENT CONSULTING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MANAGEMENT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED MANAGEMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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