A S Consulting Services Limited

Company Registration Number: 04623520

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A S Consulting Services Limited is a Private Company Limited by Shares first registered on 20 December 2002. It was dissolved on 26 January 2016.

Registered Address

2 April Close
Camberley
Surrey
GU15 2PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04623520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 December 2002

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £21,456£26,769£75,749£65,821£0
of which Cash £21,421£23,178£75,683£61,970£0
Total Assets £21,456£26,769£75,749£65,821£0
Current Liabilities £679£1,175£14,633£41,787£0
Net Current Assets £20,777£25,594£61,116£24,034£0
Total Net Worth £21,050£26,244£62,092£25,062£0

Previous Names

No previous names

Company Officers

  • SMITH, Amanda Susan

    Secretary

    Appointed on 20 December 2002

     

    2 April Close
    Camberley
    Surrey
    GU15 2PJ

  • SMITH, Alan Richard

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Banking & It Consultant

    Month of birth: November 1949

    2 April Close
    Camberley
    Surrey
    GU15 2PJ

  • SMITH, Amanda Susan

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    2 April Close
    Camberley
    Surrey
    GU15 2PJ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MDAwNGFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjIzMzczMGFkaXF6a2N4.

  3. 1 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GKVLMQ. Transaction: MzEzMTc1ODc1OGFkaXF6a2N4.

  4. 20 May 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A479A3A3. Transaction: MzEyMzE1MDM3NmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK4G9. Transaction: MzExNDA4NTcxNGFkaXF6a2N4.

  6. 4 April 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34TE8KH. Transaction: MzA5NzY1NTQ4MGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJDQZ. Transaction: MzA5MTg2ODcyNGFkaXF6a2N4.

  8. 23 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28ISKDF. Transaction: MzA3ODUxNjA2OGFkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGCOH. Transaction: MzA3MDEwMzM4NGFkaXF6a2N4.

  10. 27 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15IQRWW. Transaction: MzA1NDgzOTk4NmFkaXF6a2N4.

  11. 30 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALR5S. Transaction: MzA0OTg3MDc0MWFkaXF6a2N4.

  12. 29 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATMHKSR9. Transaction: MzAzNDY4MTk0M2FkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XDKO3QIT. Transaction: MzAyOTcyMDQ2M2FkaXF6a2N4.

  14. 22 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AE4NKKZI. Transaction: MzAxODA3NzQwOGFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XSHS7GEZ. Transaction: MzAwNjMxOTU3MWFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for Amanda Susan Smith on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSHS6GEY. Transaction: MzAwNjMxOTA5M2FkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Alan Richard Smith on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSHS5GEX. Transaction: MzAwNjMxOTA5MWFkaXF6a2N4.

  18. 7 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A838I8Q9. Transaction: MjAzMDE1MTU2NGFkaXF6a2N4.

  19. 6 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFFS6AF. Transaction: MjAyMjU4NjcxMmFkaXF6a2N4.

  20. 28 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APJCKZ7K. Transaction: MjAwNDI0MDM5NmFkaXF6a2N4.

  21. 27 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMTY1OWFkaXF6a2N4.

  22. 17 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE3Njg1MWFkaXF6a2N4.

  23. 27 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyNDI4N2FkaXF6a2N4.

  24. 9 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwNTAwNWFkaXF6a2N4.

  25. 3 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNTI0NmFkaXF6a2N4.

  26. 31 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NDQ3MzkxMWFkaXF6a2N4.

  27. 14 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MjMyMmFkaXF6a2N4.

  28. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzNjA5MWFkaXF6a2N4.

  29. 15 May 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAxOTQ2NmFkaXF6a2N4.

  30. 5 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0MTUxMGFkaXF6a2N4.

  31. 7 October 2003 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE2Mzg5M2FkaXF6a2N4.

  32. 29 January 2003 Ad 15/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg1MTA1OGFkaXF6a2N4.

  33. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxMjgyM2FkaXF6a2N4.

  34. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2Mjc2NmFkaXF6a2N4.

  35. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyMTMzOGFkaXF6a2N4.

  36. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg1NzQ3OGFkaXF6a2N4.

  37. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk5Nzg2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.