About

Registered Number: 04246530
Date of Incorporation: 05/07/2001 (21 years and 1 month ago)
Company Status: Active
Registered Address: 8 Fenchurch Place, London, EC3M 4AJ,

 

Having been setup in 2001, Ase Consulting Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 5 directors listed for Ase Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLUBB, Christine Jane 01 December 2001 07 September 2018 1
KENNEDY, David Alexander 01 December 2001 31 March 2012 1
O'CONNOR, Robin 01 April 2005 11 September 2018 1
POWELL, Steven Richard 27 April 2011 11 September 2018 1
Secretary Name Appointed Resigned Total Appointments
CARTER-CLOUT, Daniel Christopher 11 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 August 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
AP03 - Appointment of secretary 26 September 2018
AD01 - Change of registered office address 26 September 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
PSC07 - N/A 26 September 2018
PSC02 - N/A 26 September 2018
TM01 - Termination of appointment of director 08 September 2018
RESOLUTIONS - N/A 07 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 September 2018
SH19 - Statement of capital 07 September 2018
CAP-SS - N/A 07 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 01 August 2013
AAMD - Amended Accounts 11 December 2012
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 13 July 2012
SH01 - Return of Allotment of shares 13 July 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
SH01 - Return of Allotment of shares 27 April 2012
TM01 - Termination of appointment of director 01 April 2012
TM01 - Termination of appointment of director 01 April 2012
TM02 - Termination of appointment of secretary 01 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 01 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 21 July 2008
RESOLUTIONS - N/A 07 April 2008
169 - Return by a company purchasing its own shares 02 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2008
RESOLUTIONS - N/A 06 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
AA - Annual Accounts 07 January 2008
RESOLUTIONS - N/A 31 December 2007
169 - Return by a company purchasing its own shares 28 December 2007
169 - Return by a company purchasing its own shares 28 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
RESOLUTIONS - N/A 11 September 2007
363a - Annual Return 09 July 2007
169 - Return by a company purchasing its own shares 17 April 2007
AA - Annual Accounts 23 January 2007
169 - Return by a company purchasing its own shares 17 November 2006
363a - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2006
123 - Notice of increase in nominal capital 23 December 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
AA - Annual Accounts 20 December 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 14 January 2003
288b - Notice of resignation of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
363s - Annual Return 11 July 2002
225 - Change of Accounting Reference Date 26 February 2002
395 - Particulars of a mortgage or charge 14 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
287 - Change in situation or address of Registered Office 05 October 2001
RESOLUTIONS - N/A 17 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 September 2001
123 - Notice of increase in nominal capital 17 September 2001
NEWINC - New incorporation documents 05 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.