Ad Esse Consulting Ltd was established in 2004. We don't know the number of employees at Ad Esse Consulting Ltd. There are 2 directors listed as Ball, Lorraine Elizabeth, Southall, Kay Louise for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Lorraine Elizabeth | 21 October 2004 | 30 November 2008 | 1 |
| SOUTHALL, Kay Louise | 11 October 2016 | 24 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 March 2020 | |
| PSC05 - N/A | 17 February 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| CH03 - Change of particulars for secretary | 12 October 2018 | |
| CH01 - Change of particulars for director | 12 October 2018 | |
| CH01 - Change of particulars for director | 12 October 2018 | |
| PSC02 - N/A | 10 October 2018 | |
| PSC07 - N/A | 10 October 2018 | |
| PSC07 - N/A | 10 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| PSC04 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 03 November 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AP01 - Appointment of director | 19 October 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| RESOLUTIONS - N/A | 31 October 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2009 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| RESOLUTIONS - N/A | 09 January 2009 | |
| 169 - Return by a company purchasing its own shares | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| NEWINC - New incorporation documents | 29 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on cash deposits | 21 December 2009 | Fully Satisfied |
N/A |
