This company is commonly known as Ashfields Consulting Limited. The company was founded 22 years ago and was given the registration number 04363898. The firm's registered office is in ORPINGTON. You can find them at Mcmillan Woods International House, Cray Avenue, Orpington, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ASHFIELDS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04363898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mcmillan Woods International House, Cray Avenue, Orpington, Kent, BR5 3RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Nisbett Walk, Sidcup, England, DA14 6BT | Director | 01 October 2016 | Active |
| 44-46 Kenway Road, London, SW5 0RA | Secretary | 08 February 2002 | Active |
| 19 Borrowdale, Robert Street, London, NW1 3QG | Secretary | 01 February 2006 | Active |
| 24 Howard Road, 8 Phoenix Court South Norwood, London, SE25 5BJ | Secretary | 22 February 2007 | Active |
| 1 Orient Court Kings Hill, West Malling, ME19 4JH | Secretary | 14 February 2008 | Active |
| 1 Orient Court Kings Hill, West Malling, ME19 4JH | Secretary | 01 March 2004 | Active |
| Internartional House, Cray Avenue, Orpington, BR5 3RS | Secretary | 30 October 2006 | Active |
| Mcmillan Woods, International House, Cray Avenue, Orpington, England, BR5 3RS | Corporate Secretary | 20 October 2013 | Active |
| Ashfields Suite, International House Cray Avenue, Orpington, BR5 3RS | Corporate Secretary | 14 February 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 January 2002 | Active |
| 3, Nisbett Walk, Sidcup, England, DA14 6BT | Director | 07 August 2023 | Active |
| Mcmillan Woods, International House, Cray Avenue, Orpington, England, BR5 3RS | Director | 01 April 2010 | Active |
| 2nd Floor 44-46 Kenway Road, London, SW5 0RA | Director | 08 February 2002 | Active |
| Mcmillan Woods, International House, Cray Avenue, Orpington, BR5 3RS | Director | 20 October 2014 | Active |
| Mcmillan Woods, International House, Cray Avenue, Orpington, BR5 3RS | Director | 01 February 2016 | Active |
| 18, Ames Way, Kings Hill, West Malling, United Kingdom, ME19 4HU | Director | 01 March 2004 | Active |
| 26, Sheridan Garden, Kenton, HA3 0JT | Director | 01 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 January 2002 | Active |
| Mr Shamir Kumar Nandy | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | Unit 3-4, Nisbett Walk, Sidcup, England, DA14 6BT |
| Nature of control | : |
|
| Mr Ronie Silva | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Nisbett Walk, Sidcup, England, DA14 6BT |
| Nature of control | : |
|
| Dr Ronie Silva | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Mcmillan Woods, International House, Orpington, BR5 3RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Change of name | Certificate change of name company. | Download |
| 2024-03-04 | Change of name | Certificate change of name company. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Change of name | Certificate change of name company. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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