| Company Name | Amlogan Consulting Limited |
|---|---|
| Directors | Anne-Marie Logan and Henry Noel McGough |
| Company Status | Active |
| Company Number | 05954357 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Ms Anne-Marie Logan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Secretary Name | Henry Noel McGough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Mr Henry Noel McGough |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 July 2016(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Taylor Avenue Richmond Surrey TW9 4ED |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 48 Taylor Avenue, Kew Richmond Surrey TW9 4ED |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anne-marie Logan 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Noel Mcgough 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 25 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 July 2016 | Appointment of Mr Henry Noel Mcgough as a director on 25 July 2016 (2 pages) |
| 25 July 2016 | Appointment of Mr Henry Noel Mcgough as a director on 25 July 2016 (2 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Anne-Marie Logan on 25 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Anne-Marie Logan on 25 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | New secretary appointed (1 page) |
| 12 October 2006 | New secretary appointed (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page) |
| 3 October 2006 | Incorporation (14 pages) |
| 3 October 2006 | Incorporation (14 pages) |