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All Information about:

                        
Name

Asset Management Consulting Limited

Address
Low Hall
Calverley Lane
Horsforth
Leeds
LS18 4GH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 May 2024
Company No. 03318715 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Turner & Townsend Uk Limited Status: Active Notified: 01/02/2017 Companies House Number: 03512868 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Edwards, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pilling, Martin Charles John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Clancy, Vincent Patrick Horsforth, Leeds, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dand, James Horsforth, Leeds, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Richard John Horsforth, Leeds, United Kingdom Status: Active Notified: 28/04/1997 Date of Birth: 09/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Pilling, Martin Charles John Horsforth, Leeds, United Kingdom Status: Active Notified: 28/04/1997 Date of Birth: 08/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Rowden, Andrew Murray Horsforth, Leeds, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 06/1968 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Horsforth, Leeds, United Kingdom Status: Ceased Notified: 01/02/2017 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Horsforth, Leeds, United Kingdom Status: Ceased Notified: 01/02/2017 Ceased: 01/11/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Amcl Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 08400114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amcl Systems Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 04440268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Asset Management Academy Limited | Asset Management Academy Status: Active Notified: 06/04/2016 Companies House Number: 05687609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%