Alexander Ash Consulting Limited

Company Registration Number: 04152041

Company registered in England and Wales

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Alexander Ash Consulting Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT

There are 833 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

04152041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,492,074£3,485,746£2,969,965£2,807,070£2,384,246£893,850£677,160
of which Cash £456,168£533,138£761,864£830,719£278,748£175,818£248,642
Total Assets £5,492,074£3,485,746£2,969,965£2,807,070£2,384,246£893,850£677,160
Current Liabilities £4,801,427£2,615,041£1,742,709£1,670,261£1,686,133£541,764£334,035
Net Current Assets £690,647£870,705£1,227,256£1,136,809£698,113£352,086£343,125
Total Net Worth £748,292£916,605£1,259,786£1,160,397£725,520£369,180£358,808

Previous Names

  • GEMINI FIRST LIMITED, active until 18 August 2004

Company Officers

  • ALEXANDER, Ian

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1974

    88/98
    College Road
    Harrow
    Middlesex
    HA1 1RA
    England

  • BHOPAL, Ashok Kumar

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    88/98
    College Road
    Harrow
    Middlesex
    HA1 1RA
    England

  • BHOPAL, Ashok Kumar

    Secretary

    Appointed on 28 February 2008

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    88/98
    College Road
    Harrow
    Middlesex
    HA1 1RA
    England

  • BHOPAL, Ashok Kumar

    Secretary

    Appointed on 25 April 2005

    Resigned on 23 January 2006

    65b Franciscan Road
    London
    SW17 8DZ

  • BHOPAL, Parminder Kaur

    Secretary

    Appointed on 7 February 2001

    Resigned on 1 March 2005

    20c Denbigh Place
    London
    SW1V 2HA

  • DOLE, Maya Satinder

    Secretary

    Appointed on 23 January 2006

    Resigned on 28 February 2008

    65b Franciscan Road
    London
    SW17 8DZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 6 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 February 2001

    Resigned on 6 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615J5PV. Transaction: MzE2OTg3OTQ0MGFkaXF6a2N4.

  2. 27 February 2017 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615EYWJ. Transaction: MzE2OTgzOTg4NGFkaXF6a2N4.

  3. 8 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KVTR2Z. Transaction: MzE2MzY1Nzc3NWFkaXF6a2N4.

  4. 27 July 2016 Sub-division of shares on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH02. Barcode: A5BP6T57. Transaction: MzE1MzQ4Mjk1NmFkaXF6a2N4.

  5. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUDZUNU5hZGlxemtjeA.

  6. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUDZUNUZhZGlxemtjeA.

  7. 25 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5BP6T1K. Transaction: MzE1MzQ4Mjk1N2FkaXF6a2N4.

  8. 19 July 2016 Statement of capital following an allotment of shares on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH01. Barcode: X5BIPVXF. Transaction: MzE1MzI0OTg3MmFkaXF6a2N4.

  9. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500QH7D. Transaction: MzE0MTI2OTE5MmFkaXF6a2N4.

  10. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OIX6. Transaction: MzEzNjMxMzg4NGFkaXF6a2N4.

  11. 9 October 2015 Termination of appointment of Ashok Kumar Bhopal as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4HOQW8Q. Transaction: MzEzMjc1NDAzMGFkaXF6a2N4.

  12. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLILD. Transaction: MzExNzAwMDY1MmFkaXF6a2N4.

  13. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4C075. Transaction: MzExMDk0MTUzMmFkaXF6a2N4.

  14. 3 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FM1GDM. Transaction: MzEwNzA5NjMwNGFkaXF6a2N4.

  15. 22 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ETWUEP. Transaction: MzEwNjc5OTgxOWFkaXF6a2N4.

  16. 14 July 2014 Registration of charge 041520410003, created on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C3UXAX. Transaction: MzEwMzY5ODE2NGFkaXF6a2N4.

  17. 19 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X340UTIZ. Transaction: MzA5NjUyMjA1MmFkaXF6a2N4.

  18. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6M1K2. Transaction: MzA4ODgzODUxNGFkaXF6a2N4.

  19. 14 August 2013 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPMSRT. Transaction: MzA4MzI2OTkyMGFkaXF6a2N4.

  20. 24 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26YA9IX. Transaction: MzA3Njg4NDA5NmFkaXF6a2N4.

  21. 24 April 2013 Director's details changed for Ian Alexander on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X26YA9IH. Transaction: MzA3Njg4Mzk4OGFkaXF6a2N4.

  22. 24 April 2013 Director's details changed for Mr Ashok Kumar Bhopal on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X26YA9IP. Transaction: MzA3Njg4Mzk5MGFkaXF6a2N4.

  23. 24 April 2013 Secretary's details changed for Mr Ashok Kumar Bhopal on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X26YA9I9. Transaction: MzA3Njg4Mzk4N2FkaXF6a2N4.

  24. 2 January 2013 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UHIP. Transaction: MzA3MDMzMzU2MGFkaXF6a2N4.

  25. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWO7N. Transaction: MzA2ODkzNTQzMGFkaXF6a2N4.

  26. 2 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11UR3SO. Transaction: MzA1MTgxNzE1OGFkaXF6a2N4.

  27. 4 January 2012 Director's details changed for Mr Ashok Kumar Bhopal on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X0ZRU13T. Transaction: MzA1MDAwMTE1MWFkaXF6a2N4.

  28. 3 January 2012 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRTV8N. Transaction: MzA0OTk5OTA0NmFkaXF6a2N4.

  29. 3 January 2012 Director's details changed for Ian Alexander on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X0ZRU1HV. Transaction: MzA1MDAwMTIzMmFkaXF6a2N4.

  30. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH5HMZN8. Transaction: MzA0ODA2MzI5NGFkaXF6a2N4.

  31. 8 March 2011 Secretary's details changed for Mr Ashok Kumar Bhopal on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XYNFTS8Q. Transaction: MzAzMzQwMjI4MmFkaXF6a2N4.

  32. 8 March 2011 Director's details changed for Mr Ashok Kumar Bhopal on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XYNFSS8P. Transaction: MzAzMzQwMjI3OWFkaXF6a2N4.

  33. 8 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XYNHSS8R. Transaction: MzAzMzQwMjM2OWFkaXF6a2N4.

  34. 3 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEIBXRCH. Transaction: MzAzMTYwNzMxMWFkaXF6a2N4.

  35. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3LPSPJA. Transaction: MzAyNzkzNTc1NmFkaXF6a2N4.

  36. 7 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTJ9PHBZ. Transaction: MzAwODg3ODIwN2FkaXF6a2N4.

  37. 7 February 2010 Director's details changed for Ian Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTJ9OHBY. Transaction: MzAwODg3ODE3MGFkaXF6a2N4.

  38. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLES7G1C. Transaction: MzAwNTYyNjQ4MWFkaXF6a2N4.

  39. 12 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG1R82C. Transaction: MjAyNzk3Nzk5NmFkaXF6a2N4.

  40. 10 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4EJQ5HN. Transaction: MjAxOTgwMzYyOGFkaXF6a2N4.

  41. 28 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4C8YDM. Transaction: MjAwMjE3OTA5MWFkaXF6a2N4.

  42. 28 March 2008 Secretary appointed mr ashok bhopal [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ4C4YDI. Transaction: MjAwMjE3NzkzNWFkaXF6a2N4.

  43. 28 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ4C7YDL. Transaction: MjAwMjE3ODMzOGFkaXF6a2N4.

  44. 28 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ4C6YDK. Transaction: MjAwMjE3ODMzN2FkaXF6a2N4.

  45. 28 March 2008 Registered office changed on 28/03/2008 from 63 birchwood avenue sidcup kent DA14 4JZ [View PDF]

    Category: Address. Type: 287. Barcode: XQ4C5YDJ. Transaction: MjAwMjE3ODMzNmFkaXF6a2N4.

  46. 28 March 2008 Appointment terminated secretary maya dole [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ4C3YDH. Transaction: MjAwMjE3NzkzM2FkaXF6a2N4.

  47. 23 January 2008 Registered office changed on 23/01/08 from: lynwood house 373-375 station road harrow middlesex HA1 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyNzY1MGFkaXF6a2N4.

  48. 9 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MjA0MGFkaXF6a2N4.

  49. 22 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MDUwMWFkaXF6a2N4.

  50. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDY3MGFkaXF6a2N4.

  51. 2 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTIzNjUzMmFkaXF6a2N4.

  52. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI4NDUyOWFkaXF6a2N4.

  53. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYyMjc4MWFkaXF6a2N4.

  54. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MjExMDM3NWFkaXF6a2N4.

  55. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjgwMjY3OGFkaXF6a2N4.

  56. 20 May 2005 Ad 01/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE1MzU4M2FkaXF6a2N4.

  57. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAzODYwN2FkaXF6a2N4.

  58. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM3OTUzM2FkaXF6a2N4.

  59. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc2MTE1MGFkaXF6a2N4.

  60. 16 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI1NzczMGFkaXF6a2N4.

  61. 18 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzkyNDkyOWFkaXF6a2N4.

  62. 10 May 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDgxODIzOGFkaXF6a2N4.

  63. 4 May 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU3OTgzN2FkaXF6a2N4.

  64. 11 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwNDQ0MmFkaXF6a2N4.

  65. 25 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NTA3MjE0MGFkaXF6a2N4.

  66. 8 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3NDgzOGFkaXF6a2N4.

  67. 24 August 2001 Registered office changed on 24/08/01 from: 65B franciscan road london SW17 8DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA4MjQ4OWFkaXF6a2N4.

  68. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcwNzgzNGFkaXF6a2N4.

  69. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxODM5N2FkaXF6a2N4.

  70. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA4NzY3MWFkaXF6a2N4.

  71. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxMzM1NWFkaXF6a2N4.

  72. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTIzMzA3NWFkaXF6a2N4.

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