| Company Name | AC Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361103 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Adrian James Cunningham |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 1 Rue De Limalsart 1 B - 1330 Rixensart Belgium |
| Director Name | Eva Kristina Lodding |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Translator |
| Country of Residence | Belgium |
| Correspondence Address | 1 Rue De Limalsart 1 B - 1330 Rixensart Belgium |
| Secretary Name | Peter Thomas Simkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Leigh Gardens Kensal Rise London NW10 5HN |
| Secretary Name | Eva Kristina Lodding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boslaan 34 Overijse B3090 |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 37 Leigh Gardens Kensal Rise London NW10 5HN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adrian Cunningham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,314 |
| Net Worth | £291 |
| Cash | £2,038 |
| Current Liabilities | £1,747 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2022 | Application to strike the company off the register (1 page) |
| 28 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 26 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 28 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 2 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 2 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 26 August 2016 | Total exemption full accounts made up to 31 December 2015 (3 pages) |
| 15 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Registered office address changed from C/O Peter Simkins 37 37 Leigh Gardens Kensal Rise London NW10 5HN to 37 Leigh Gardens Kensal Rise London NW10 5HN on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from C/O Peter Simkins 37 37 Leigh Gardens Kensal Rise London NW10 5HN to 37 Leigh Gardens Kensal Rise London NW10 5HN on 15 February 2016 (1 page) |
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 7 July 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 7 July 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Eva Kristina Lodding on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Eva Kristina Lodding on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Adrian James Cunningham on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Adrian James Cunningham on 16 February 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / adrian cunningham / 26/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / adrian cunningham / 26/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / eva lodding / 26/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / eva lodding / 26/02/2008 (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 20 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 14 February 2005 | Return made up to 25/01/05; full list of members
|
| 14 February 2005 | Return made up to 25/01/05; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 March 2003 | Return made up to 25/01/03; full list of members
|
| 5 March 2003 | Return made up to 25/01/03; full list of members
|
| 15 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 15 October 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | New director appointed (1 page) |
| 29 January 2002 | New secretary appointed (1 page) |
| 29 January 2002 | New secretary appointed (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | New secretary appointed (1 page) |
| 29 January 2002 | New director appointed (1 page) |
| 29 January 2002 | New secretary appointed (1 page) |
| 29 January 2002 | New director appointed (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New director appointed (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Incorporation (16 pages) |
| 25 January 2002 | Incorporation (16 pages) |