STAT BUILDING CONSULTANCY LIMITED

STAT BUILDING CONSULTANCY LIMITED is an active private limited company, incorporated on 8 March 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on College Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. STAT BUILDING CONSULTANCY LIMITED previously had the company name AMPCO 164 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 - 5 COLLEGE STREET
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG1 5AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/06/2022 onwards:

STAT BUILDING CONSULTANCY LIMITED

Prior to 27/06/2022:

AMPCO 164 LIMITED

Directors

(The company's officers)

LUKE BENJAMIN BAXTER

(~31 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2022

MR KEVIN BENSON

(~49 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2022

MR JONATHON JAMES CRESSWELL SEDDON

(~53 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2023

MR CARL SPRINGTHORPE

(~66 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2022

Shareholders

(Persons of Significant Control)

Mr Kevin Benson

(~49 year old British national)

3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2022

Luke Benjamin Baxter

(~31 year old British national)

3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2022

Connections

(Shared officers)

ALLERTON HOUSE LIMITED

MR CARL SPRINGTHORPE

AP CONTRACTING (CHESTERFIELD) LIMITED

MR CARL SPRINGTHORPE

BS SQUARED (LEEN GATE) LIMITED

MR KEVIN BENSON
MR CARL SPRINGTHORPE

BS SQUARED LTD

MR KEVIN BENSON
MR CARL SPRINGTHORPE

BULCOTE INVESTMENTS LIMITED

MR CARL SPRINGTHORPE

CS PROPERTIES (ASSET MANAGEMENT) LTD

MR CARL SPRINGTHORPE

ION CONSULTING ENGINEERS LIMITED

MR JONATHON JAMES CRESSWELL SEDDON

LEEN GATE SOUTH LIMITED

MR KEVIN BENSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)