A.A.S.E. BUSINESS CONSULTANTS LIMITED

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A.A.S.E. BUSINESS CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04644585

Incorporation date

22/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RACopy
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Latest events (Record since 22/01/2003)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2024
First Gazette notice for voluntary strike-off
dot icon11/10/2024
Application to strike the company off the register
dot icon25/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon28/08/2024
Confirmation statement made on 2024-07-20 with updates
dot icon03/07/2024
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-03
dot icon18/09/2023
Confirmation statement made on 2023-07-20 with updates
dot icon07/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon29/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon08/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon20/08/2021
Confirmation statement made on 2021-07-20 with updates
dot icon09/06/2021
Director's details changed for Mr. Vaughan Pendred on 2021-05-31
dot icon09/06/2021
Change of details for Mr. Vaughan Pendred as a person with significant control on 2021-05-31
dot icon11/12/2020
Termination of appointment of Kirsty Hargrave as a secretary on 2020-07-21
dot icon11/12/2020
Termination of appointment of Kirsty Hargrave as a director on 2020-07-21
dot icon11/12/2020
Termination of appointment of Andrea Kay Harding as a director on 2020-07-21
dot icon10/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with updates
dot icon07/02/2020
Confirmation statement made on 2020-01-22 with updates
dot icon23/09/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon24/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon17/08/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon23/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon21/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon05/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/07/2015
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 2015-07-15
dot icon11/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon23/01/2015
Director's details changed for Kirsty Hargrave on 2014-11-14
dot icon23/01/2015
Secretary's details changed for Kirsty Hargrave on 2014-11-14
dot icon28/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon24/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon02/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon12/02/2010
Director's details changed for Vaughan Pendred on 2010-01-01
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/04/2009
Ad 17/04/09-17/04/09\gbp si 50@1=50\gbp ic 100/150\
dot icon17/04/2009
Director appointed kirsty hargrave
dot icon17/04/2009
Secretary appointed kirsty hargrave
dot icon17/04/2009
Appointment terminated secretary john towell
dot icon20/02/2009
Return made up to 22/01/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/03/2008
Return made up to 22/01/08; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon01/03/2007
Return made up to 22/01/07; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon14/02/2006
Return made up to 22/01/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon10/02/2005
Return made up to 22/01/05; full list of members
dot icon18/11/2004
Registered office changed on 18/11/04 from: 29 amy road oxted surrey RH8 0PX
dot icon29/04/2004
Total exemption small company accounts made up to 2004-01-31
dot icon16/02/2004
Return made up to 22/01/04; full list of members
dot icon07/02/2003
Director resigned
dot icon07/02/2003
Secretary resigned
dot icon07/02/2003
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New secretary appointed
dot icon22/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
20/07/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.A.S.E. BUSINESS CONSULTANTS LIMITED

A.A.S.E. BUSINESS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.A.S.E. BUSINESS CONSULTANTS LIMITED?

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A.A.S.E. BUSINESS CONSULTANTS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 07/01/2025.

Where is A.A.S.E. BUSINESS CONSULTANTS LIMITED located?

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A.A.S.E. BUSINESS CONSULTANTS LIMITED is registered at The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RA.

What does A.A.S.E. BUSINESS CONSULTANTS LIMITED do?

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A.A.S.E. BUSINESS CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.A.S.E. BUSINESS CONSULTANTS LIMITED have?

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A.A.S.E. BUSINESS CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for A.A.S.E. BUSINESS CONSULTANTS LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.