ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED
Overview
| Company Name | ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584295 |
| 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 ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED located?
| Registered Office Address | 211/213 Higher Hillgate SK1 3RB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Kenneth Drobig as a director on Jul 18, 2019 | 1 pages | TM01 | ||
Appointment of Pha Secretarial Services Ltd as a secretary on Jul 17, 2019 | 2 pages | AP04 | ||
Termination of appointment of Beryl Edith Evans as a secretary on Jul 18, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Beryl Edith Evans on Jan 25, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||
Change of details for Hani Hakim as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Kenneth Drobig as a director on Sep 28, 2016 | 2 pages | AP01 | ||
Who are the officers of ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHA SECRETARIAL SERVICES LTD | Secretary | 28 Huddersfield Road OL16 3QF Milnrow Corner House Lancashire United Kingdom |
| 175883620001 | ||||||||||
| HAKIM, Hani | Director | 7 Avras Street Kefalari Kifissia Athens Greece | Greece | Greek | 21438760002 | |||||||||
| EVANS, Beryl Edith | Secretary | Maple Avenue SK15 1UA Stalybridge 5 United Kingdom | 190328700001 | |||||||||||
| GOODSELL, Graham William | Secretary | 235 Southwark Bridge Road SE1 6NP London | British | 37110900003 | ||||||||||
| HALABI, George Ibrahim | Secretary | 36 Rennie Court Upper Ground SE1 9LP London | British | 59076210001 | ||||||||||
| OAKSHOTT, John Frank | Secretary | 17 Bennett Close DA16 3HU Welling Kent | British | 14693360001 | ||||||||||
| RAMSAY, Gillian Mary | Secretary | 105 Green Lane West Rackheath NR13 6PH Norwich Norfolk | British | 71029250001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||||||
| DROBIG, Paul Kenneth | Director | Higher Hillgate SK1 3RB Stockport 211/213 Cheshire United Kingdom | United Kingdom | British | 50196280001 | |||||||||
| MARTIN, Philip John Reginald | Director | 2 Bishops Rise TQ1 2PJ Torquay | England | British | 21333010004 | |||||||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
Who are the persons with significant control of ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hani Hakim | Apr 06, 2016 | Avras Street Kefalari Kifissia Athens 7 Greece | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
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