ASE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04246530

Incorporation date

05/07/2001

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2001)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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01/10/2024

First Gazette notice for voluntary strike-off

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20/09/2024

Application to strike the company off the register

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

27/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

27/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

12/01/2024

Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 2nd Floor Gracechurch Street London EC3V 0AS on 2024-01-12

View PDF (1 pages)

12/01/2024

Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 2024-01-12

View PDF (1 pages)

01/11/2023

Termination of appointment of Daniel Christopher Carter-Clout as a secretary on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Daniel Christopher Carter-Clout as a director on 2023-10-31

View PDF (1 pages)

22/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

27/07/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Mr Daniel Christopher Carter-Clout on 2021-02-26

View PDF (2 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/09/2018

Termination of appointment of Steven Richard Powell as a director on 2018-09-11

View PDF (1 pages)

26/09/2018

Termination of appointment of Robin O'connor as a director on 2018-09-11

View PDF (1 pages)

26/09/2018

Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 2018-09-11

View PDF (2 pages)

26/09/2018

Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER to 8 Fenchurch Place London EC3M 4AJ on 2018-09-26

View PDF (1 pages)

26/09/2018

Appointment of Mr Alexander Ralph Goody as a director on 2018-09-11

View PDF (2 pages)

26/09/2018

Appointment of Mr Daniel Christopher Carter-Clout as a director on 2018-09-11

View PDF (2 pages)

26/09/2018

Cessation of Aprose Limited as a person with significant control on 2018-09-11

View PDF (1 pages)

26/09/2018

Notification of Gemserv Limited as a person with significant control on 2018-09-11

View PDF (2 pages)

08/09/2018

Termination of appointment of Christine Jane Clubb as a director on 2018-09-07

View PDF (1 pages)

07/09/2018

Statement by Directors

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07/09/2018

Statement of capital on 2018-09-07

View PDF (5 pages)

07/09/2018

Solvency Statement dated 07/09/18

View PDF (2 pages)

07/09/2018

Resolutions

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (6 pages)

14/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

28/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

12/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

01/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

11/12/2012

Amended full accounts made up to 2012-03-31

View PDF (20 pages)

29/11/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

13/07/2012

Director's details changed for Mr Robin O'connor on 2012-01-01

View PDF (2 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (12 pages)

13/07/2012

Director's details changed for Christine Jane Clubb on 2012-01-01

View PDF (2 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (4 pages)

01/04/2012

Termination of appointment of David Kennedy as a director

View PDF (1 pages)

01/04/2012

Termination of appointment of Allan Mcneil as a director

View PDF (1 pages)

01/04/2012

Termination of appointment of Duncan Mcneil as a secretary

View PDF (1 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

05/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (12 pages)

01/05/2011

Appointment of Mr Steven Richard Powell as a director

View PDF (2 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (17 pages)

05/07/2010

Director's details changed for Robin O'connor on 2010-01-20

View PDF (2 pages)

05/07/2010

Director's details changed for David Kennedy on 2010-04-01

View PDF (2 pages)

04/05/2010

Termination of appointment of Kevin Atkin as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

10/07/2009

Return made up to 05/07/09; full list of members

View PDF (15 pages)

10/07/2009

Director's change of particulars / david kennedy / 01/08/2008

View PDF (1 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

21/07/2008

Return made up to 05/07/08; full list of members

View PDF (17 pages)

07/04/2008

Resolutions

View PDF (6 pages)

02/04/2008

Gbp ic 1617/1435.616\19/03/08\gbp sr [email protected]=181.384\

View PDF (1 pages)

13/03/2008

Ad 24/01/08\gbp si 22@10=220\gbp ic 1617/1837\

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06/03/2008

Resolutions

View PDF (19 pages)

25/01/2008

Ad 24/01/08--------- £ si 22@10=220 £ ic 1397/1617

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07/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

31/12/2007

Resolutions

View PDF (11 pages)

28/12/2007

£ ic 1416/1397 10/12/07 £ sr [email protected]=19

View PDF (1 pages)

28/12/2007

£ ic 1566/1416 10/12/07 £ sr [email protected]=150

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

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11/09/2007

Resolutions

View PDF (1 pages)

09/07/2007

Return made up to 05/07/07; full list of members

View PDF (12 pages)

17/04/2007

£ ic 1610/1567 27/03/07 £ sr [email protected]=43

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

17/11/2006

£ ic 1760/1610 23/10/06 £ sr [email protected]=150

View PDF (1 pages)

07/07/2006

Return made up to 05/07/06; full list of members

View PDF (11 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director's particulars changed

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24/01/2006

Ad 20/01/06--------- £ si 76@10=760 £ ic 1000/1760

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23/12/2005

£ nc 1000/11000 21/12/05

View PDF (1 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

26/07/2005

Return made up to 05/07/05; full list of members

View PDF (14 pages)

15/04/2005

New director appointed

View PDF (2 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/09/2004

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 05/07/04; change of members

View PDF (8 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/07/2003

Return made up to 05/07/03; no change of members

View PDF (8 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 05/07/02; full list of members

View PDF (13 pages)

26/02/2002

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Ad 15/10/01--------- £ si [email protected]=900 £ ic 100/1000

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05/10/2001

Registered office changed on 05/10/01 from: langley gate swindon road, kington langley chippenham wiltshire SN15 5SE

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17/09/2001

S-div 06/09/01

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17/09/2001

Nc inc already adjusted 06/09/01

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17/09/2001

Resolutions

View PDF (1 pages)

05/07/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/07/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter-Clout, Daniel Christopher	Director	11/09/2018 - 31/10/2023	8
Mcneil, Duncan	Secretary	19/07/2002 - 31/03/2012	5
Carter-Clout, Daniel Christopher	Secretary	11/09/2018 - 31/10/2023	-
Goody, Alexander Ralph	Director	11/09/2018 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ASE CONSULTING LIMITED

ASE CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/07/2001 with the registered office located at 2nd Floor 77 Gracechurch Street, London EC3V 0AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASE CONSULTING LIMITED?

ASE CONSULTING LIMITED is currently Dissolved. It was registered on 05/07/2001 and dissolved on 17/12/2024.

Where is ASE CONSULTING LIMITED located?

ASE CONSULTING LIMITED is registered at 2nd Floor 77 Gracechurch Street, London EC3V 0AS.

What does ASE CONSULTING LIMITED do?

ASE CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASE CONSULTING LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.