ASSOCIATION FOR CONSULTANCY AND ENGINEERING
Overview
| Company Name | ASSOCIATION FOR CONSULTANCY AND ENGINEERING |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00132142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ASSOCIATION FOR CONSULTANCY AND ENGINEERING located?
| Registered Office Address | C/O Barnes Roffe Llp Hanbury Drive Leytonstone House E11 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF CONSULTING ENGINEERS | Nov 13, 1913 | Nov 13, 1913 |
What are the latest accounts for ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Philippa Helen Spence on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sarah Judith O'rourke Prichard on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Christopher Keyes on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Mrs Katharine Mary Jennings on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kate Jennings on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Kate Jennings as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Marcos Jones as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Marcos Jones as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mrs Philippa Helen Spence as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Marcos Jones on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Geoff Hunt as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Tremble as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wojciech Szewczak as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Leslie Robinson as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Robert John Humphrey as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Maria Jeffs as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lara Jennifer Hawkins as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margot Annabel Day as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Louis David Campbell as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Piers Oliver, Dr | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | Wales | British | Civil Engineer | 273869740001 | ||||
| HUNT, Geoff | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | Wales | British | Commercial Director | 309112460001 | ||||
| JENNINGS, Katharine Mary | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | England | British | Chief Executive Officer | 320127720002 | ||||
| KEYES, Sean Christopher | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | England | British | Chartered Structural And Civil Engineer | 278267190001 | ||||
| PRICHARD, Sarah Judith O'Rourke, Dr | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | England | British | Uk Managing Director | 235632210001 | ||||
| SPENCE, Philippa Helen | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | United Kingdom | British | Managing Director | 312060360001 | ||||
| BENNETT, Nicholas Jerome | Secretary | 18 Upper Park Road BR1 3HT Bromley Kent | British | 57940190002 | ||||||
| BRETT, Laurence Jon | Secretary | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | 286307840001 | |||||||
| JONES, Stephen Marcos | Secretary | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | 292070440001 | |||||||
| OGUNSHAKIN, Olawale Nelson, Dr | Secretary | 2 Campion Grove B63 1HB Halesowen West Midlands | British | Chief Executive | 79430120001 | |||||
| OSBORNE, Andrew Robert | Secretary | 23 Dickens Close AL3 5PP St Albans Hertfordshire | British | Trade Association Director | 86413220001 | |||||
| VICKERS, Hannah Elizabeth | Secretary | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | 250899280001 | |||||||
| WOODROW, Hugh, Brigadier | Secretary | 2 Fairfax Close SO22 4LP Winchester Hampshire | British | 35505440001 | ||||||
| AHM, Povl Borge | Director | 44 West Common Way AL5 2LG Harpenden Hertfordshire | Danish | Consulting Engineer | 21454590001 | |||||
| AMOS, John Howard | Director | 26 Plough Lane CR8 3QA Purley Surrey | England | British | Consulting Engineer | 53621750001 | ||||
| AMPARTZIS, Tryfon | Director | Colmore Row Queensway B4 6AT Birmingham 20 England | England | Greek | Civil Engineer | 203668910001 | ||||
| ANDERSON, Clive Drummond | Director | Alliance House 12 Caxton Street SW1H 0QL London | United Kingdom | British | Chartered Civil Engineer | 131903490001 | ||||
| ANDERSON, George Daniel | Director | 28 Milverton Avenue G61 4BE Bearsden Scotland | British | Consulting Engineer | 43691250001 | |||||
| ANDERSON, George Daniel | Director | 28 Milverton Avenue G61 4BE Bearsden Scotland | British | Consulting Engineer | 43691250001 | |||||
| ANDERSON, Raymond Anthony | Director | Fox Lea Trerhyngyll CF7 7TN Cowbridge South Glamorgan | British | Consulting Engr | 11559180001 | |||||
| ARTHUR, Mark Alexander | Director | North Street Houston PA6 7HF Johnstone North Lodge Scotland | Scotland | British | Engineer | 113627820001 | ||||
| ATTWOOD, Kate | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | Wales | Welsh | Civil Engineer | 298587240001 | ||||
| BALFOUR, Hugh Crawford | Director | 8 Sherbrook Rise SK9 2AX Wilmslow Cheshire | British | Consulting Civil Engineer | 67227940001 | |||||
| BALLANCE, Wayne | Director | Ringinglow Road S11 7PP Sheffield 34 South Yorkshire United Kingdom | England | British | Chartered Structural Engineer | 138073570001 | ||||
| BANKS, David James | Director | 69 Partickhill Road G11 5AD Glasgow Strathclyde | British | Consulting Engineer | 289550001 | |||||
| BARBER, Michael Walter | Director | Alliance House 12 Caxton Street SW1H 0QL London | United Kingdom | British | Chartered Civil Engineer | 16311010003 | ||||
| BAREHAM, Bernard Philip | Director | Summers Cottage North Road Widmer End HP15 6ND High Wycombe Buckinghamshire | British | Consulting Engineer | 28537000001 | |||||
| BARR, Alan George | Director | Boucher Road BT12 6RZ Belfast Rps, 74 Northern Ireland | Northern Ireland | Irish | Civil Engineer | 155570280001 | ||||
| BARWELL, David Charles Webb | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | Ceo Uk And Ireland Aecom | 238954520001 | ||||
| BATESON, Ashley Ewart | Director | Alliance House 12 Caxton Street SW1H 0QL London | United Kingdom | British | Engineer | 168755530001 | ||||
| BATESON, Thomas Roger | Director | Greystones 71 Manchester Road SK9 2JD Wilmslow Cheshire | British | Consulting Engineer | 15442730001 | |||||
| BEALES, Stephen Anthony | Director | Alliance House 12 Caxton Street SW1H 0QL London | United Kingdom | British | Civil Engineer | 66745520001 | ||||
| BEDDELL, David Paul | Director | Hanbury Drive Leytonstone House E11 1GA London C/O Barnes Roffe Llp England | United Kingdom | British | Civil Engineer (Director) | 262299230001 | ||||
| BICKNELL, Mark | Director | The Bull Coach House 21 High Street Nettlebed RG9 5DA Henley On Thames Oxfordshire | British | Consulting Engineer | 3237260002 | |||||
| BLUNDELL, Roger | Director | 20 Studland Road Hanwell W7 3QX London | British | Civil Engineer | 58990630002 |
What are the latest statements on persons with significant control for ASSOCIATION FOR CONSULTANCY AND ENGINEERING?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0