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Jméno	Asset Management Consulting Limited
Adresa	Low Hall Calverley Lane Horsforth Leeds LS18 4GH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. květen 2024
Company No.	03318715 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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%

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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

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Amcl Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 08400114 Nature of Control

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Amcl Systems Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 04440268 Nature of Control

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Asset Management Academy Limited | Asset Management Academy Status: Active Notified: 06/04/2016 Companies House Number: 05687609 Nature of Control

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Asset Management Consulting Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)