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ASC CONSULTANTS LIMITED

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

This company is commonly known as Asc Consultants Limited. The company was founded 33 years ago and was given the registration number 02577282. The firm's registered office is in LONDON. You can find them at 3 Park Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASC CONSULTANTS LIMITED
Company Number:02577282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Park Road, London, NW1 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, London, England, NW1 6AS

Secretary-Active
3, Park Road, London, England, NW1 6AS

Director25 September 1992Active
3, Park Road, London, England, NW1 6AS

Director-Active
3, Park Road, London, England, NW1 6AS

Director-Active
140 Stanley Road, Teddington, TW11 8UA

Director17 August 1993Active

People with Significant Control

As Commercial Holdings Limited
Notified on:11 November 2019
Status:Active
Country of residence:United Kingdom
Address:3, Park Road, London, United Kingdom, NW1 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
As Investment Holdings Limited
Notified on:08 July 2019
Status:Active
Country of residence:United Kingdom
Address:3, Park Road, London, United Kingdom, NW1 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Sucharewicz
Notified on:30 April 2017
Status:Active
Date of birth:May 1945
Nationality:British
Address:3, Park Road, London, NW1 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Henry Ejelbaum
Notified on:30 April 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:3, Park Road, London, NW1 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Resolution

Resolution.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Capital

Capital name of class of shares.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-05-17Officers

Change person director company with change date.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Officers

Change person director company with change date.

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2019-05-16Officers

Change person director company with change date.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-06Confirmation statement

Confirmation statement with updates.

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2017-11-07Resolution

Resolution.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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