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Approved Consultant Services Ltd, W1J 0DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPROVED CONSULTANT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Approved Consultant Services Ltd. The company was founded 11 years ago and was given the registration number 08707524. The firm's registered office is in LONDON. You can find them at Nuffield House, 41-46 Piccadilly, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPROVED CONSULTANT SERVICES LTD
Company Number:08707524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nuffield House, 41-46 Piccadilly, London, W1J 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

James Oliver Calland
Notified on:15 December 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Paradis 3c, Oaklands, Winchester, United Kingdom, SO21 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Timmins
Notified on:15 December 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Fernhill, Chapmans Town Road, Heathfield, England, TN21 9PS
Nature of control:
  • Significant influence or control
Stephen Jeffrey Remo
Notified on:15 December 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:16 Fauna Close, Stanmore, Middlesex, England, HA7 4PX
Nature of control:
  • Significant influence or control
Mr James Oliver Calland
Notified on:15 December 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Fora, 16-19 Eastcastle Street, London, England, W1W 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Patricia Timmins
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Fernhill Chapmans Town Road, Rushlake Green, Heathfield, TN21 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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