ASMUND NIELSEN CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01767222

Incorporation date

03/11/1983

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1983)

27/01/2026

Final Gazette dissolved via voluntary strike-off

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11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2025

Application to strike the company off the register

View PDF (1 pages)

27/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

13/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

10/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

08/08/2019

Registered office address changed from 6th Floor, 48 Gracechurch Street London EC3V 0EJ to 6 Burghley Road Lincoln LN6 7YE on 2019-08-08

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

29/04/2015

Registered office address changed from Imperial House 4Th Floor 15 Kingsway London to 6Th Floor, 48 Gracechurch Street London EC3V 0EJ on 2015-04-29

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/11/2012

Certificate of change of name

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

17/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/11/2010

Appointment of Mr David Trevor Brown as a secretary

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

12/11/2010

Registered office address changed from Imperial House 15 Kingsway London WC2B 6UN on 2010-11-12

View PDF (1 pages)

12/11/2010

Director's details changed for Mr Jorgen Asmund Nielsen on 2010-09-12

View PDF (2 pages)

28/10/2010

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

27/10/2010

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2010-10-27

View PDF (2 pages)

19/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (5 pages)

03/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

29/09/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

26/09/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

28/04/2007

Amended accounts made up to 2006-09-30

View PDF (10 pages)

17/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

02/10/2006

Return made up to 24/09/06; full list of members

View PDF (5 pages)

01/09/2006

Location of register of members

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

19/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

03/02/2006

Return made up to 24/09/05; full list of members

View PDF (5 pages)

01/09/2005

Registered office changed on 01/09/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

31/01/2005

Full accounts made up to 2003-09-30

View PDF (9 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

Registered office changed on 17/12/04 from: chichester house 278-282 high holborn london WC1V 7ER

View PDF (1 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

01/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

13/12/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

04/12/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

30/11/2002

New secretary appointed

View PDF (1 pages)

26/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

04/08/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 24/09/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-07-31

View PDF (10 pages)

14/04/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

09/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

15/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

28/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

24/05/1999

Delivery ext'd 3 mth 31/07/98

View PDF (2 pages)

01/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

04/09/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

02/12/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

16/10/1997

Return made up to 24/09/97; full list of members

View PDF (5 pages)

14/10/1996

Return made up to 24/09/96; full list of members

View PDF (5 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

31/05/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

18/10/1995

Return made up to 24/09/95; full list of members

View PDF (12 pages)

20/07/1995

Certificate of change of name

View PDF (2 pages)

13/07/1995

Full accounts made up to 1994-07-31

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07/11/1994

Director resigned

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03/10/1994

Return made up to 24/09/94; full list of members

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03/06/1994

Full accounts made up to 1993-07-31

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03/06/1994

Delivery ext'd 3 mth 31/07/93

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29/09/1993

Return made up to 24/09/93; no change of members

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08/03/1993

Full accounts made up to 1991-07-31

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08/03/1993

Full accounts made up to 1992-07-31

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06/10/1992

Return made up to 24/09/92; full list of members

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02/03/1992

Full accounts made up to 1990-07-30

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23/10/1991

New director appointed

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07/10/1991

Return made up to 24/09/91; full list of members

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02/10/1991

Director resigned

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20/09/1990

Return made up to 24/09/90; full list of members

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05/09/1990

Full accounts made up to 1989-07-31

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06/03/1990

Full accounts made up to 1988-07-31

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20/01/1990

Return made up to 22/12/89; full list of members

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05/02/1989

Return made up to 19/12/88; full list of members

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25/10/1988

Full accounts made up to 1987-07-31

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08/03/1988

Auditor's resignation

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07/12/1987

Auditor's resignation

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30/11/1987

Return made up to 02/10/87; full list of members

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27/11/1987

Full accounts made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Return made up to 14/11/86; full list of members

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14/10/1986

Full accounts made up to 1985-07-31

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18/11/1983

Certificate of change of name

View PDF (2 pages)

03/11/1983

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
124.90K
-
0.00
-
-

2022
1
75.78K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/11/2004 - 23/09/2010	449
Brown, David Trevor	Secretary	12/11/2010 - Present	-
Nielsen, Jorgen Asmund	Secretary	07/05/1996 - 20/10/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASMUND NIELSEN CONSULTING (UK) LIMITED

ASMUND NIELSEN CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 03/11/1983 with the registered office located at 6 Burghley Road, Lincoln LN6 7YE. 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 ASMUND NIELSEN CONSULTING (UK) LIMITED?

ASMUND NIELSEN CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 03/11/1983 and dissolved on 27/01/2026.

Where is ASMUND NIELSEN CONSULTING (UK) LIMITED located?

ASMUND NIELSEN CONSULTING (UK) LIMITED is registered at 6 Burghley Road, Lincoln LN6 7YE.

What does ASMUND NIELSEN CONSULTING (UK) LIMITED do?

ASMUND NIELSEN CONSULTING (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASMUND NIELSEN CONSULTING (UK) LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.