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The Asset Integrity Consultants Ltd., NE25 9GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ASSET INTEGRITY CONSULTANTS LTD.

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

This company is commonly known as The Asset Integrity Consultants Ltd.. The company was founded 4 years ago and was given the registration number 12454701. The firm's registered office is in WHITLEY BAY. You can find them at 19 Rowlington Way, , Whitley Bay, Tyne & Wear. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:THE ASSET INTEGRITY CONSULTANTS LTD.
Company Number:12454701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 71122 - Engineering related scientific and technical consulting activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:19 Rowlington Way, Whitley Bay, Tyne & Wear, United Kingdom, NE25 9GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rowlington Way, Whitley Bay, United Kingdom, NE25 9GG

Director20 January 2022Active
19, Rowlington Way, Whitley Bay, United Kingdom, NE25 9GG

Secretary11 February 2020Active
19, Rowlington Way, Whitley Bay, United Kingdom, NE25 9GG

Director11 February 2020Active

People with Significant Control

Mr Mathew Tapley
Notified on:21 January 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:19, Rowlington Way, Whitley Bay, United Kingdom, NE25 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mathew Tapley
Notified on:11 February 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:19, Rowlington Way, Whitley Bay, United Kingdom, NE25 9GG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Address

Change registered office address company with date old address new address.

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2023-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-26Resolution

Resolution.

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2023-06-26Insolvency

Liquidation voluntary statement of affairs.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2022-12-22Officers

Appoint person director company with name date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-11Incorporation

Incorporation company.

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