AM GLOBAL CONSULTANTS LIMITED

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AM GLOBAL CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

08933518

Incorporation date

11/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Grange Business Centre, Belasis Avenue, Billingham TS23 1LGCopy
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Latest events (Record since 11/03/2014)
dot icon12/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon08/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/04/2025
Certificate of change of name
dot icon24/03/2025
Director's details changed for Mr Ian Adrian Morrison on 2025-03-01
dot icon24/03/2025
Director's details changed for Mrs Louise Ann Morrison on 2025-03-01
dot icon24/03/2025
Director's details changed for Mr Ian Adrian Morrison on 2025-03-01
dot icon25/01/2025
Satisfaction of charge 089335180003 in full
dot icon20/12/2024
Registration of charge 089335180004, created on 2024-12-17
dot icon13/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon13/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon17/10/2022
Notification of Iam Group Holdings Limited as a person with significant control on 2022-08-22
dot icon14/10/2022
Cessation of Ian Adrian Morrison as a person with significant control on 2022-08-22
dot icon15/09/2022
Satisfaction of charge 089335180002 in full
dot icon14/09/2022
Registration of charge 089335180003, created on 2022-09-12
dot icon04/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon26/10/2021
Appointment of Mrs Louise Ann Morrison as a director on 2021-10-26
dot icon08/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/06/2021
Cancellation of shares. Statement of capital on 2021-02-23
dot icon07/06/2021
Purchase of own shares.
dot icon28/04/2021
Purchase of own shares.
dot icon28/04/2021
Purchase of own shares.
dot icon01/04/2021
Confirmation statement made on 2021-03-11 with updates
dot icon31/03/2021
Cessation of Michael Westthorp as a person with significant control on 2021-02-23
dot icon31/03/2021
Change of details for Mr Ian Adrian Morrison as a person with significant control on 2021-02-23
dot icon31/03/2021
Cessation of Michael Kenneth Wilson as a person with significant control on 2021-02-23
dot icon23/02/2021
Termination of appointment of Michael Kenneth Wilson as a director on 2021-02-23
dot icon09/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/03/2020
Change of details for Mr Ian Adrian Morrison as a person with significant control on 2019-08-01
dot icon15/03/2020
Confirmation statement made on 2020-03-11 with updates
dot icon15/03/2020
Notification of Ian Adrian Morrison as a person with significant control on 2019-03-26
dot icon24/02/2020
Change of details for Mr Michael Westthorp as a person with significant control on 2019-03-26
dot icon24/02/2020
Notification of Michael Kenneth Wilson as a person with significant control on 2019-03-26
dot icon24/02/2020
Cessation of Jonathan Peter O'neill as a person with significant control on 2019-03-26
dot icon31/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon20/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon27/04/2019
Resolutions
dot icon26/04/2019
Change of share class name or designation
dot icon26/04/2019
Change of share class name or designation
dot icon26/04/2019
Sub-division of shares on 2019-03-26
dot icon25/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon16/01/2019
Appointment of Mr Ian Adrian Morrison as a director on 2019-01-16
dot icon16/01/2019
Termination of appointment of Jonathan Peter O'neill as a director on 2019-01-16
dot icon03/12/2018
Termination of appointment of Michael Westthorp as a director on 2018-11-30
dot icon25/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/04/2018
Confirmation statement made on 2018-03-11 with updates
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-01-09
dot icon14/10/2017
Satisfaction of charge 089335180001 in full
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/08/2017
Registration of charge 089335180002, created on 2017-08-22
dot icon18/04/2017
Appointment of Mr Michael Kenneth Wilson as a director on 2017-03-01
dot icon27/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon08/01/2017
Resolutions
dot icon08/01/2017
Resolutions
dot icon04/01/2017
Change of share class name or designation
dot icon18/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon18/03/2016
Director's details changed for Mr Jonathan Peter O'neill on 2016-01-01
dot icon18/03/2016
Director's details changed for Mr Michael Westthorp on 2016-01-01
dot icon23/12/2015
Registration of charge 089335180001, created on 2015-12-22
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon11/03/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrison, Louise Ann
Director
26/10/2021 - Present
3
Mr Ian Adrian Morrison
Director
16/01/2019 - Present
10

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AM GLOBAL CONSULTANTS LIMITED

AM GLOBAL CONSULTANTS LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at The Grange Business Centre, Belasis Avenue, Billingham TS23 1LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM GLOBAL CONSULTANTS LIMITED?

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AM GLOBAL CONSULTANTS LIMITED is currently Active. It was registered on 11/03/2014 .

Where is AM GLOBAL CONSULTANTS LIMITED located?

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AM GLOBAL CONSULTANTS LIMITED is registered at The Grange Business Centre, Belasis Avenue, Billingham TS23 1LG.

What does AM GLOBAL CONSULTANTS LIMITED do?

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AM GLOBAL CONSULTANTS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AM GLOBAL CONSULTANTS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.