This company is commonly known as Ad Esse Consulting Limited. The company was founded 19 years ago and was given the registration number 05245381. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AD ESSE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05245381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 New Cavendish Street, London, W1G 9TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, New Cavendish Street, London, W1G 9TB | Secretary | 21 November 2005 | Active |
| 76, New Cavendish Street, London, W1G 9TB | Director | 11 October 2016 | Active |
| 76, New Cavendish Street, London, W1G 9TB | Director | 01 April 2017 | Active |
| 4 The Sorting Office, 27 Station Road Barnes, London, SW13 0LJ | Secretary | 21 October 2004 | Active |
| 13 Berrystead, Hartford, Northwich, CW8 1NG | Secretary | 29 September 2004 | Active |
| 206 Stephendale Road, Fulham, London, SW6 2PP | Director | 21 October 2004 | Active |
| 61 Main Road, Shavington, Crewe, CW2 5DU | Director | 06 November 2004 | Active |
| 3 Bean Hill Cottages, Southfleet Road, Bean, Dartford, England, DA2 8AR | Director | 21 October 2004 | Active |
| 54 Manor Road, Sandbach, CW11 2ND | Director | 29 September 2004 | Active |
| 204 Blind Lane, Flackwell Heath, High Wycombe, HP10 9LE | Director | 01 December 2004 | Active |
| 54, Heather Court, Ty Canol, Cwmbran, Wales, NP44 6JR | Director | 11 October 2016 | Active |
| Ad Esse Holdings Ltd | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, New Cavendish Street, London, England, W1G 9TB |
| Nature of control | : |
|
| Miss Beverley Kim Macintyre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Bean Hill Cottages, Southfleet Road, Dartford, England, DA2 8AR |
| Nature of control | : |
|
| Philippe Lacey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61, Main Road, Crewe, England, CW2 5DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Officers | Change person secretary company with change date. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
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