Am Support And Consulting Ltd

Company Name	Am Support And Consulting Ltd
Company Status	Active
Company Number	07781205
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)
Previous Name	1Step Formations Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Peter Brocco
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 August 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Geoffrey Redmond Gooch
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	26 August 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 John St Holborn London WC1N 2EB

Secretary Name	Geoffrey Gooch
Status	Current
Appointed	26 August 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	10 John St Holborn London WC1N 2EB

Director Name	Mr Ahmed Ali Hassan Atteya
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	26 May 2023(11 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 John St Holborn London WC1N 2EB

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Director Name	Mrs Farmiena Baksh
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2020(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 John St Holborn London WC1N 2EB

Director Name	Mr Michael Robinson Cairns
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 John St Holborn London WC1N 2EB

Director Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2011(same day as company formation)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA

Location

Registered Address	10 John St Holborn London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Cfs Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
5 September 2023	Second filing of Confirmation Statement dated 26 August 2020 (3 pages)
9 June 2023	Appointment of Mr Ahmed Ali Hassan Atteya as a director on 26 May 2023 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
27 September 2022	Director's details changed for Mr Geoffrey Redmond Gooch on 1 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
9 September 2022	Appointment of Mr Michael Robinson Cairns as a director on 1 September 2022 (2 pages)
1 September 2022	Change of details for Advanced Markets (Uk) Limited as a person with significant control on 25 August 2020 (2 pages)
22 April 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
14 April 2022	Termination of appointment of Farmiena Baksh as a director on 22 February 2022 (1 page)
9 November 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
18 August 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
7 December 2020	Appointment of Mrs Farmiena Baksh as a director on 7 December 2020 (2 pages)
4 September 2020	Notification of Advanced Markets (Uk) Limited as a person with significant control on 25 August 2020 (2 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
2 September 2020	Termination of appointment of Cfs Secretaries Limited as a director on 26 August 2020 (1 page)
2 September 2020	Confirmation statement made on 26 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023 (5 pages)
2 September 2020	Cessation of Bryan Thornton as a person with significant control on 26 August 2020 (1 page)
2 September 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
1 September 2020	Termination of appointment of Bryan Anthony Thornton as a director on 26 August 2020 (1 page)
1 September 2020	Appointment of Mr Anthony Peter Brocco as a director on 26 August 2020 (2 pages)
1 September 2020	Appointment of Mr Geoffrey Redmond Gooch as a director on 26 August 2020 (2 pages)
1 September 2020	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 10 John St Holborn London WC1N 2EB on 1 September 2020 (1 page)
1 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
1 September 2020	Cessation of Cfs Secretaries Limited as a person with significant control on 26 August 2020 (1 page)
1 September 2020	Appointment of Geoffrey Gooch as a secretary on 26 August 2020 (2 pages)
1 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2014	Registered office address changed from 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
6 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
3 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Am Support And Consulting Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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