SSAS CONSULTING GROUP LTD

SSAS CONSULTING GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSSAS CONSULTING GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13512960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSAS CONSULTING GROUP LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is SSAS CONSULTING GROUP LTD located?

    Registered Office Address
    The Mansley Business Centre
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SSAS CONSULTING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Andrew Cameron Johnson as a director on Sep 13, 2021

    1 pagesTM01

    Termination of appointment of Adrian Bradley Howe as a director on Sep 13, 2021

    1 pagesTM01

    Appointment of Mr Adrian Bradley Howe as a director on Aug 18, 2021

    2 pagesAP01

    Appointment of Mr Andrew Johnson as a director on Aug 18, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 15, 2021

    Statement of capital on Jul 15, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of SSAS CONSULTING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Paul Murray
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    United KingdomBritishBusiness Consultant282498330001
    HOWE, Adrian Bradley
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    EnglandBritishConsultant286398000001
    JOHNSON, Andrew Cameron
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    United KingdomBritishConsultant120600310011

    Who are the persons with significant control of SSAS CONSULTING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Murray Stewart
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    Jul 15, 2021
    Timothy's Bridge Road
    CV37 9NQ Stratford Upon Avon
    The Mansley Business Centre
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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