ASE CONSULTING LIMITED
Overview
| Company Name | ASE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04246530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASE CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ASE CONSULTING LIMITED located?
| Registered Office Address | 2nd Floor 77 Gracechurch Street EC3V 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASE CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for ASE CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on Jan 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 2nd Floor Gracechurch Street London EC3V 0AS on Jan 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Daniel Christopher Carter-Clout as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Christopher Carter-Clout as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Christopher Carter-Clout on Feb 26, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Who are the officers of ASE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODY, Alexander Ralph | Director | 77 Gracechurch Street EC3V 0AS London 2nd Floor England | England | British | Director Of Business Development And Consultancy | 216014190001 | ||||
| CARTER-CLOUT, Daniel Christopher | Secretary | Fenchurch Place EC3M 4AJ London 8 England | 250806860001 | |||||||
| MCNEIL, Duncan | Secretary | 21 Denison Hall Hanover Square LS3 1BW Leeds West Yorkshire | British | Consultant | 106709030001 | |||||
| MOTTRAM, Allen David | Secretary | Cranfield Urchfont SN10 4SD Devizes Wiltshire | British | Information Systems Consultant | 75619460001 | |||||
| ATKIN, Kevin Gary | Director | 6 Hillfoot Crescent Stockton Heath WA4 6SB Warrington Cheshire | England | British | Consultant | 100358220001 | ||||
| CARTER-CLOUT, Daniel Christopher | Director | Fenchurch Place EC3M 4AJ London 8 England | England | British | Chartered Accountant | 196083770002 | ||||
| CLUBB, Christine Jane | Director | 73a Clifton Street Lytham FY8 5ER Lancashire | United Kingdom | British | Consultant | 62275370001 | ||||
| KENNEDY, David Alexander | Director | Acacia Drive Upminster RM14 2LJ Romford 16 Essex | England | British | Consultant | 79662430002 | ||||
| MCNEIL, Allan Duncan | Director | 21 Denison Hall Hanover Square LS3 1BW Leeds West Yorkshire | Uk | Uk | Information Systems Consultant | 35204860003 | ||||
| MOTTRAM, Allen David | Director | Cranfield Urchfont SN10 4SD Devizes Wiltshire | England | British | Information Systems Consultant | 75619460001 | ||||
| O'CONNOR, Robin | Director | Fenchurch Place EC3M 4AJ London 8 England | England | British | Consultant | 122984070003 | ||||
| POWELL, Steven Richard | Director | Fenchurch Place EC3M 4AJ London 8 England | United Kingdom | British | It Consultant | 159710870001 |
Who are the persons with significant control of ASE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gemserv Limited | Sep 11, 2018 | Fenchurch Place EC3M 4AJ London 8 England | No | ||||||||||
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Natures of Control
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| Aprose Limited | Jul 05, 2016 | Clifton Street FY8 5ER Lytham St. Annes 73a Lancashire England | Yes | ||||||||||
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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