About

Registered Number: 04774687
Date of Incorporation: 22/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 20 Exhibition House Addison Bridge Place, London, W14 8XP,

 

Having been setup in 2003, Asset Consulting Engineers Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 5 directors listed as Veares, John Anthony, Veares, John Anthony, Kilpatrick, Christopher Leslie, Clarke, Brian Martin, Kilpatrick, Christopher Leslie for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEARES, John Anthony 22 May 2003 - 1
CLARKE, Brian Martin 22 May 2003 31 August 2017 1
KILPATRICK, Christopher Leslie 22 May 2003 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
VEARES, John Anthony 01 April 2020 - 1
KILPATRICK, Christopher Leslie 01 September 2017 31 March 2020 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC07 - N/A 06 July 2020
AP03 - Appointment of secretary 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 16 October 2017
AP03 - Appointment of secretary 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 February 2016
AD01 - Change of registered office address 21 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 27 February 2009
363s - Annual Return 30 May 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.