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Home > England & Wales Companies > AM UK CONSULTANTS LTD.
Company Information for

AM UK CONSULTANTS LTD.

SUGHAM FARM, LINGFIELD COMMON ROAD, LINGFIELD, SURREY, RH7 6BZ,
Company Registration Number
03612300
Private Limited Company
Active

Company Overview

About Am Uk Consultants Ltd.
AM UK CONSULTANTS LTD. was founded on 1998-08-10 and has its registered office in Lingfield. The organisation's status is listed as "Active". Am Uk Consultants Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AM UK CONSULTANTS LTD.
 
Legal Registered Office
SUGHAM FARM
LINGFIELD COMMON ROAD
LINGFIELD
SURREY
RH7 6BZ
Other companies in RH7
 
Filing Information
Company Number 03612300
Company ID Number 03612300
Date formed 1998-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB170565116  
Last Datalog update: 2024-08-05 11:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM UK CONSULTANTS LTD.
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Company Officers of AM UK CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
JOHN FRANK MILLS
 Company Secretary 1998-10-05
JOHN FRANK MILLS
 Director 1998-10-05
PAMELA MAUREEN MILLS
 Director 1998-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE GLADYS ATHELTON
 Company Secretary 1998-11-09 1998-11-30
LEE JUDITH PASCOE
 Director 1998-11-09 1998-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-10 1998-10-05
INSTANT COMPANIES LIMITED
 Nominated Director 1998-08-10 1998-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANK MILLS WE JUST HELP LIMITED Company Secretary 2008-10-01 CURRENT 2006-10-03 Active
JOHN FRANK MILLS MLS (OVERSEAS) LIMITED Director 2007-07-16 CURRENT 1999-12-17 Active
JOHN FRANK MILLS WE JUST HELP LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
JOHN FRANK MILLS MPD GROUP LIMITED Director 2000-02-18 CURRENT 2000-02-18 Active
JOHN FRANK MILLS MPD SECURITY LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-02-25
JOHN FRANK MILLS AIRPORT BUSINESS SOLUTIONS LTD Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-02-25

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
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MAUREEN MILLS
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANK MILLS
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-18PSC09Withdrawal of a person with significant control statement on 2017-08-18
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Landmark Building 17 Hanover Square London W1S 1HU
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0111/07/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Pamela Maureen Mills on 2009-10-18
2010-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANK MILLS on 2009-10-18
2009-12-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-09-28190LOCATION OF DEBENTURE REGISTER
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM LANDMARK DEVLIN HOUSE 36 ST GEORGE STREET LONDON W1S 2FW
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-09363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-02363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SUGHAM FARM LINGFIELD SURREY RH7 6BZ
2000-10-04363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-03-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-21363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-09-16225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-12288bDIRECTOR RESIGNED
1998-11-12288bSECRETARY RESIGNED
1998-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-27CERTNMCOMPANY NAME CHANGED GLOBALDISK LIMITED CERTIFICATE ISSUED ON 28/10/98
1998-10-26288bSECRETARY RESIGNED
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288bDIRECTOR RESIGNED
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AM UK CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AM UK CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM UK CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AM UK CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of AM UK CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AM UK CONSULTANTS LTD.
Trademarks
We have not found any records of AM UK CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM UK CONSULTANTS LTD.. 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 (70229 - Management consultancy activities other than financial management) as AM UK CONSULTANTS LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AM UK CONSULTANTS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM UK CONSULTANTS LTD. 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 AM UK CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH7 6BZ