AMO CONSEJO LTD

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AMO CONSEJO LTD

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Key Data

Status

Active

Company No.

06545353

Incorporation date

26/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wilberforce House, Station Road, London NW4 4QECopy
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Latest events (Record since 26/03/2008)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with updates
dot icon12/01/2026
Secretary's details changed for Frenger Business Services Ltd on 2026-01-01
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/11/2025
Change of details for Mr Nassim Bacha Tazir as a person with significant control on 2025-11-11
dot icon11/11/2025
Director's details changed for Mr Mohamed-Amine Tazir on 2025-11-11
dot icon11/11/2025
Change of details for Mr Mohamed-Amine Tazir as a person with significant control on 2025-11-11
dot icon28/01/2025
Change of details for Mr Nassim Bacha Tazir as a person with significant control on 2025-01-28
dot icon16/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon14/01/2025
Notification of Mohamed-Amine Tazir as a person with significant control on 2025-01-14
dot icon14/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/08/2023
Termination of appointment of Nassim-Bacha Tazir as a director on 2023-08-09
dot icon04/04/2023
Confirmation statement made on 2023-03-26 with updates
dot icon01/02/2023
Director's details changed for Mr Nassim-Bacha Tazir on 2023-02-02
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-26 with updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/03/2021
Confirmation statement made on 2021-03-26 with updates
dot icon17/03/2021
Director's details changed for Mr Mohamed-Amine Tazir on 2021-03-17
dot icon02/11/2020
Termination of appointment of Frenger International Ltd as a secretary on 2020-10-31
dot icon02/11/2020
Appointment of Frenger Business Services Ltd as a secretary on 2020-10-31
dot icon06/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-26 with updates
dot icon13/03/2018
Resolutions
dot icon13/03/2018
Change of name notice
dot icon02/12/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon04/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon19/04/2013
Director's details changed for Mr Mohamed-Amine Tazir on 2013-04-13
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon31/03/2010
Secretary's details changed for Frenger International Ltd on 2010-03-26
dot icon31/03/2010
Director's details changed for Mr Mohamed-Amine Tazir on 2010-03-26
dot icon31/03/2010
Director's details changed for Mr Nassim-Bacha Tazir on 2010-03-26
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/04/2009
Return made up to 26/03/09; full list of members
dot icon26/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+8.11 % *

* during past year

Cash in Bank

£40.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/01/2027
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
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.77K
-
0.00
67.00
-
2022
0
12.74K
-
0.00
37.00
-
2023
0
14.95K
-
0.00
40.00
-
2023
0
14.95K
-
0.00
40.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

14.95K £Ascended17.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.00 £Ascended8.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTIOS INTERNATIONAL UK LIMITED
Corporate Secretary
31/10/2020 - Present
40
Mr Nassim Bacha Tazir
Director
26/03/2008 - 09/08/2023
-
Tazir, Mohamed-Amine
Director
26/03/2008 - Present
-

Persons with Significant Control

2
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 AMO CONSEJO LTD

AMO CONSEJO LTD is an(a) Active company incorporated on 26/03/2008 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMO CONSEJO LTD?

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AMO CONSEJO LTD is currently Active. It was registered on 26/03/2008 .

Where is AMO CONSEJO LTD located?

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AMO CONSEJO LTD is registered at Wilberforce House, Station Road, London NW4 4QE.

What does AMO CONSEJO LTD do?

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AMO CONSEJO LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AMO CONSEJO LTD?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with updates.