AMR CONSULTANTS (UK) LIMITED

Profile AMR CONSULTANTS (UK) LIMITED

Actual on 01.11.2020
Company name
AMR CONSULTANTS (UK) LIMITED
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Company number
09086726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
WESTFIELD HOUSE, HIGHFIELDS, WESTONING, BEDFORD, MK45 5EN
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PSC and Officers AMR CONSULTANTS (UK) LIMITED

Officers

(as of 21.09.2020)

ROBERTSON, Ailsa Margaret
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Highfields, Westoning, United Kingdom, Bedford, MK45 5EN, Westfield House
Role: Secretary
ROBERTSON, Ailsa Margaret
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Highfields, Westoning, United Kingdom, Bedford, MK45 5EN, Westfield House
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBERTSON, Andrew Michael
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Highfields, Westoning, United Kingdom, Bedford, MK45 5EN, Westfield House
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Andrew Michael Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford, Westfield House
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Donald Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford, Westfield House
Nationality: British
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ailsa Margaret Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford, Westfield House
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent