| Company Name | A & T Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992152 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Anthony Antoniou |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Sussex Way Cockfosters Hertfordshire EN4 0BQ |
| Director Name | Themoulla Antoniou |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 37 Sussex Way Cockfosters Hertfordshire EN4 0BQ |
| Secretary Name | Anthony Antoniou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Sussex Way Cockfosters Hertfordshire EN4 0BQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Anthony Stephens & Co 174 Victoria Park Road London E9 7HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Antoniou 50.00% Ordinary |
|---|---|
| 50 at £1 | Themoulla Antoniou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £817 |
| Cash | £19,571 |
| Current Liabilities | £27,095 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 23 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 18 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 30 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 26 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 13 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 24 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 20 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 January 2010 | Director's details changed for Themoulla Antoniou on 8 November 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Anthony Antoniou on 8 November 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Themoulla Antoniou on 8 November 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Anthony Antoniou on 8 November 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Themoulla Antoniou on 8 November 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Anthony Antoniou on 8 November 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 30 March 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 30 March 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: c/o anthony stephens & co 174 victoria park road london E9 7HD (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: c/o anthony stephens & co 174 victoria park road london E9 7HD (1 page) |
| 27 December 2007 | Return made up to 08/11/07; full list of members
|
| 27 December 2007 | Return made up to 08/11/07; full list of members
|
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Incorporation (16 pages) |
| 8 November 2006 | Incorporation (16 pages) |