This company is commonly known as Ase Consulting Limited. The company was founded 22 years ago and was given the registration number 04246530. The firm's registered office is in LONDON. You can find them at 8 Fenchurch Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ASE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04246530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Fenchurch Place, London, England, EC3M 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 77 Gracechurch Street, London, England, EC3V 0AS | Director | 11 September 2018 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 11 September 2018 | Active |
| 21 Denison Hall, Hanover Square, Leeds, LS3 1BW | Secretary | 19 July 2002 | Active |
| Cranfield, Urchfont, Devizes, SN10 4SD | Secretary | 05 July 2001 | Active |
| 6 Hillfoot Crescent, Stockton Heath, Warrington, WA4 6SB | Director | 01 August 2004 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 11 September 2018 | Active |
| 73a Clifton Street, Lytham, Lancashire, FY8 5ER | Director | 01 December 2001 | Active |
| 16, Acacia Drive, Upminster, Romford, RM14 2LJ | Director | 01 December 2001 | Active |
| 21 Denison Hall Hanover Square, Leeds, LS3 1BW | Director | 05 July 2001 | Active |
| Cranfield, Urchfont, Devizes, SN10 4SD | Director | 05 July 2001 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 April 2005 | Active |
| 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 27 April 2011 | Active |
| Gemserv Limited | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Fenchurch Place, London, England, EC3M 4AJ |
| Nature of control | : |
|
| Aprose Limited | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73a, Clifton Street, Lytham St. Annes, England, FY8 5ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
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