ASMUND NIELSEN CONSULTING (UK) LIMITED
Overview
| Company Name | ASMUND NIELSEN CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767222 |
| 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 ASMUND NIELSEN CONSULTING (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASMUND NIELSEN CONSULTING (UK) LIMITED located?
| Registered Office Address | 6 Burghley Road LN6 7YE Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASMUND NIELSEN CONSULTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPCC CORPORATE FINANCE LIMITED | Jul 21, 1995 | Jul 21, 1995 |
| J.J.N.(U.K.) LIMITED | Nov 18, 1983 | Nov 18, 1983 |
| DURMEAD LIMITED | Nov 03, 1983 | Nov 03, 1983 |
What are the latest accounts for ASMUND NIELSEN CONSULTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASMUND NIELSEN CONSULTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for ASMUND NIELSEN CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 6th Floor, 48 Gracechurch Street London EC3V 0EJ to 6 Burghley Road Lincoln LN6 7YE on Aug 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Imperial House 4Th Floor 15 Kingsway London to 6Th Floor, 48 Gracechurch Street London EC3V 0EJ on Apr 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ASMUND NIELSEN CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David Trevor | Secretary | Burghley Road LN6 7YE Lincoln 6 England | 155644760001 | |||||||
| NIELSEN, Jorgen Asmund | Director | Borgediget 13 1 Dk 4000 Roskilde Denmark | Denmark | Danish | Businessman | 30570420003 | ||||
| NIELSEN, Jorgen Asmund | Secretary | Brorsonvej 7 Dk-2630 Tastrup Denmark | Danish | 30570420001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 | 38636470004 | |||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| MARTINSEN, Iver Bp | Director | Pile Alle 5g FOREIGN 2000 Frederiksberg Denmark | Danish | Investment Banker | 30570410001 | |||||
| NIELSEN, Jette Holm | Director | Brorsonvej 7 Dk-2630 Tastrup Denmark | Danish | Businesswoman | 30570430001 |
Who are the persons with significant control of ASMUND NIELSEN CONSULTING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jorgen Asmund Nielsen | Apr 06, 2016 | Burghley Road LN6 7YE Lincoln 6 England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
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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