About

Registered Number: 04907769
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 106a High Street, Chesham, Buckinghamshire, HP5 1EB

 

Associate Consulting Ltd was founded on 23 September 2003 and has its registered office in Chesham, Buckinghamshire, it's status in the Companies House registry is set to "Active". Associate Consulting Ltd has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINSER, Christopher 01 October 2011 - 1
HAYNES, Catherine Margaret Ann 23 September 2003 31 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher Winser/
1952-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 20 October 2017
CH01 - Change of particulars for director 25 September 2017
CH03 - Change of particulars for secretary 25 September 2017
CH01 - Change of particulars for director 25 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 05 November 2013
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 28 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 03 October 2011
AD01 - Change of registered office address 24 June 2011
AP01 - Appointment of director 28 April 2011
TM01 - Termination of appointment of director 28 April 2011
AD01 - Change of registered office address 28 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AD01 - Change of registered office address 09 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 16 October 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 03 August 2007
225 - Change of Accounting Reference Date 25 July 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 03 November 2004
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.