A.a.s.e. Business Consultants Limited

Company Registration Number: 04644585

Company registered in England and Wales

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A.a.s.e. Business Consultants Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Edenbridge, Kent.

Registered Address

GROUND FLOOR
SOUTHON HOUSE, STATION APPROACH
EDENBRIDGE
KENT
UNITED KINGDOM
TN8 5LP

There are 194 companies currently registered at this postcode, including this one.

All companies at TN8 5LP

Registration Data

Company Number

04644585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,876£1,844
of which Cash £0£0£0£0£1,876£1,844
Total Assets £0£0£0£0£1,876£1,844
Current Liabilities £0£0£0£0£1,085£980
Net Current Assets £0£0£0£0£791£864
Total Net Worth £0£0£0£0£854£927

Previous Names

No previous names

Company Officers

  • HARGRAVE, Kirsty

    Secretary

    Appointed on 17 April 2009

     

    25 Fermor Way
    Crowborough
    East Sussex
    TN6 3BD
    United Kingdom

  • HARDING, Andrea Kay

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    133 Hollow Lane
    Dormansland
    Surrey
    RH7 6NT

  • HARGRAVE, Kirsty

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: December 1975

    25 Fermor Way
    Crowborough
    East Sussex
    TN6 3BD
    United Kingdom

  • PENDRED, Vaughan

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1949

    20
    Hazelwood Road
    Oxted
    Surrey
    RH8 0HZ
    United Kingdom

  • TOWELL, John Leigh

    Secretary

    Appointed on 22 January 2003

    Resigned on 17 April 2009

    133 Hollow Lane
    Dormansland
    Lingfield
    Surrey
    RH7 6NT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3CB02. Transaction: MzE1Nzk4ODgwOGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X503F63U. Transaction: MzE0MTM2NTYwMWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FNJBAW. Transaction: MzEzMDcyNzMxMGFkaXF6a2N4.

  4. 15 July 2015 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOJO88. Transaction: MzEyNzEyNDUyOGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4117OJ5. Transaction: MzExNzA3NzE1MGFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Kirsty Hargrave on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3ZNW6R7. Transaction: MzExNTk3NzMxNmFkaXF6a2N4.

  7. 23 January 2015 Secretary's details changed for Kirsty Hargrave on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH03. Barcode: X3ZNW6TF. Transaction: MzExNTk3NzMyMGFkaXF6a2N4.

  8. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J15UIR. Transaction: MzExMDE4MDIxNGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309WM0W. Transaction: MzA5MzI4NTI5NGFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2TQYQ. Transaction: MzA4NzE3MTYzNWFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X219TYLK. Transaction: MzA3MjExNTUwNGFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1I7D2J1. Transaction: MzA2NDg2OTU3OGFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1353PPT. Transaction: MzA1MjgyNzc4M2FkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6BLXYRL. Transaction: MzA0NjI1ODQ0M2FkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XNQWBRBJ. Transaction: MzAzMTU2MDkxNGFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS60BOLF. Transaction: MzAyNTk4OTI5N2FkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XOGCOHM4. Transaction: MzAwOTczNzgzNmFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Vaughan Pendred on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIPJTHGD. Transaction: MzAwOTM0MTU4MmFkaXF6a2N4.

  19. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A469YFAG. Transaction: MzAwNDEwNTU5OGFkaXF6a2N4.

  20. 17 April 2009 Ad 17/04/09-17/04/09\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6X5N934. Transaction: MjAzMDgzMTgzM2FkaXF6a2N4.

  21. 17 April 2009 Director appointed kirsty hargrave [View PDF]

    Category: Officers. Type: 288a. Barcode: X6TI293S. Transaction: MjAzMDgxMzQ0OGFkaXF6a2N4.

  22. 17 April 2009 Secretary appointed kirsty hargrave [View PDF]

    Category: Officers. Type: 288a. Barcode: X6THV93K. Transaction: MjAzMDgxMzQzNWFkaXF6a2N4.

  23. 17 April 2009 Appointment terminated secretary john towell [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TB893R. Transaction: MjAzMDgxMzI1OGFkaXF6a2N4.

  24. 20 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBGI7JO. Transaction: MjAyNjI5NTYzMWFkaXF6a2N4.

  25. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASX7E4C0. Transaction: MjAxNjYzMjI3M2FkaXF6a2N4.

  26. 4 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX2QXPS. Transaction: MjAwMDY3ODg1NGFkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyOTczNmFkaXF6a2N4.

  28. 1 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0MDcxMWFkaXF6a2N4.

  29. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MDQzNmFkaXF6a2N4.

  30. 14 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2NDI0N2FkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc2Nzk3MmFkaXF6a2N4.

  32. 10 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI0MzExOGFkaXF6a2N4.

  33. 18 November 2004 Registered office changed on 18/11/04 from: 29 amy road oxted surrey RH8 0PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ0MDkwMmFkaXF6a2N4.

  34. 29 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY4NTAwNWFkaXF6a2N4.

  35. 16 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc2OTIwMmFkaXF6a2N4.

  36. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5NDgyNmFkaXF6a2N4.

  37. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5MzQ2MmFkaXF6a2N4.

  38. 7 February 2003 Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI3ODI3MGFkaXF6a2N4.

  39. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIwOTIyNGFkaXF6a2N4.

  40. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE2MjY3MWFkaXF6a2N4.

  41. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2NTc2OGFkaXF6a2N4.

  42. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEwNTE5MmFkaXF6a2N4.

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