A.s. Consulting (London) Ltd

Company Registration Number: 09166656

Company registered in England and Wales

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A.s. Consulting (London) Ltd is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in London.

Registered Address

528
28 OLD BROMPTON ROAD
LONDON
UNITED KINGDOM
SW7 3SS

There are 154 companies currently registered at this postcode, including this one.

All companies at SW7 3SS

Registration Data

Company Number

09166656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • SANTI, Alessandro

    Director

    Appointed on 4 August 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1972

    28
    582
    Old Brompton Road
    London
    SW7 3SS
    England

  • DE SANTIS, Enrico

    Director

    Appointed on 28 August 2014

    Resigned on 4 August 2015

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: June 1948

    54
    Poland Street
    London
    W1F 7NJ
    England

  • MARAZZINI, Marco Maria, Dr

    Director

    Appointed on 10 August 2016

    Resigned on 23 November 2016

    Nationality: Italian

    Occupation: Accounts Manager

    Month of birth: April 1960

    54
    Poland Street
    London
    W1F 7NJ

  • RAMCHURN, Chitangud

    Director

    Appointed on 7 August 2014

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    54
    Poland Street
    London
    W1F 7NJ
    England

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

Latest Filings

  1. 13 December 2016 Registered office address changed from 54 Poland Street London W1F 7NJ to PO Box 528 28 Old Brompton Road London SW7 3SS on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRZ1PS. Transaction: MzE2NDI5ODQ1MmFkaXF6a2N4.

  2. 26 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mjc2NTQ2OWFkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Marco Maria Marazzini as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: TM01. Barcode: X5KJBLR6. Transaction: MzE2Mjc2NTM1MGFkaXF6a2N4.

  4. 25 November 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBLGR. Transaction: MzE2Mjc2NTMzMmFkaXF6a2N4.

  5. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTg1Njc3OGFkaXF6a2N4.

  6. 16 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTA4ODAyNmFkaXF6a2N4.

  7. 13 August 2016 Appointment of Dr Marco Maria Marazzini as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D9M8IB. Transaction: MzE1NTA4ODA3MGFkaXF6a2N4.

  8. 13 August 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5D9M86X. Transaction: MzE1NTA4ODAyMmFkaXF6a2N4.

  9. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTc2MzcwOWFkaXF6a2N4.

  10. 5 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D22R3G. Transaction: MzEyODM4MDkyM2FkaXF6a2N4.

  11. 4 August 2015 Appointment of Mr Alessandro Santi as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4D22QE3. Transaction: MzEyODM4MDY0MGFkaXF6a2N4.

  12. 4 August 2015 Termination of appointment of Enrico De Santis as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D22OJ5. Transaction: MzEyODM4MDE5MWFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA01O2. Transaction: MzEwNjM5MjEwMGFkaXF6a2N4.

  14. 29 August 2014 Appointment of Mr Enrico De Santis as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3F9ZTFL. Transaction: MzEwNjM4OTU3NmFkaXF6a2N4.

  15. 29 August 2014 Termination of appointment of Chitangud Ramchurn as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F9ZR7C. Transaction: MzEwNjM4OTA1OWFkaXF6a2N4.

  16. 29 August 2014 Statement of capital following an allotment of shares on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH01. Barcode: X3F9ZOGQ. Transaction: MzEwNjM4ODM1OGFkaXF6a2N4.

  17. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DRPCAR. Transaction: MzEwNTIwNDA4M2FkaXF6a2N4.

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