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ASSET CONSULTING ENGINEERS LIMITED

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ASSET CONSULTING ENGINEERS LIMITED

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Key Data

Status

Active

Company No.

04774687

Incorporation date

22/05/2003

Size

Total Exemption Full

Classification

Construction of railways and underground railways (42.12 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Craven Road, London W5 2UACopy
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Latest events (Record since 22/05/2003)
dot icon14/04/2026
Confirmation statement made on 2026-04-03 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon15/09/2023
Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 2023-09-15
View PDF (1 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon14/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon06/07/2020
Confirmation statement made on 2020-05-09 with updates
View PDF (4 pages)
dot icon06/07/2020
Cessation of Christopher Leslie Kilpatrick as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon01/04/2020
Appointment of Mr John Anthony Veares as a secretary on 2020-04-01
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Christopher Leslie Kilpatrick as a director on 2020-03-31
View PDF (1 pages)
dot icon01/04/2020
Termination of appointment of Christopher Leslie Kilpatrick as a secretary on 2020-03-31
View PDF (1 pages)
dot icon22/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon25/09/2017
Appointment of Mr Christopher Leslie Kilpatrick as a secretary on 2017-09-01
View PDF (2 pages)
dot icon25/09/2017
Termination of appointment of Brian Martin Clarke as a director on 2017-08-31
View PDF (1 pages)
dot icon25/09/2017
Termination of appointment of Brian Martin Clarke as a secretary on 2017-08-31
View PDF (1 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (6 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon23/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon21/07/2015
Registered office address changed from C/O Merchant & Co, 84 Uxbridge Road, West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 2015-07-21
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon23/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon24/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon25/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon21/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2011
Director's details changed for Brian Martin Clarke on 2011-06-21
View PDF (2 pages)
dot icon21/06/2011
Director's details changed for Christopher Leslie Kilpatrick on 2011-06-21
View PDF (2 pages)
dot icon21/06/2011
Director's details changed for John Anthony Veares on 2011-06-21
View PDF (2 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon19/07/2010
Annual return made up to 2010-05-22
View PDF (15 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon16/07/2009
Return made up to 22/05/09; full list of members
View PDF (10 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon30/05/2008
Return made up to 22/05/08; no change of members
View PDF (7 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon25/06/2007
Return made up to 22/05/07; no change of members
View PDF (7 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon13/06/2006
Return made up to 22/05/06; full list of members
View PDF (7 pages)
dot icon21/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon29/06/2005
Return made up to 22/05/05; full list of members
View PDF (7 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon26/05/2004
Return made up to 22/05/04; full list of members
View PDF (7 pages)
dot icon23/03/2004
Ad 08/03/04--------- £ si 139@1=139 £ ic 1/140
View PDF (2 pages)
dot icon29/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/05/2003
New director appointed
View PDF (2 pages)
dot icon29/05/2003
New director appointed
View PDF (2 pages)
dot icon29/05/2003
Secretary resigned
View PDF (1 pages)
dot icon29/05/2003
Director resigned
View PDF (1 pages)
dot icon22/05/2003
Incorporation
View PDF (19 pages)
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 icon-26.71 % *

* during past year

Cash in Bank

£30,352.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
68.87K
-
0.00
49.28K
-
2022
1
57.72K
-
0.00
41.42K
-
2023
1
46.99K
-
0.00
30.35K
-
2023
1
46.99K
-
0.00
30.35K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

46.99K £Descended-18.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.35K £Descended-26.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/05/2003 - 22/05/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/05/2003 - 22/05/2003
36021
Mr Christopher Leslie Kilpatrick
Director
22/05/2003 - 31/03/2020
1
Mr John Anthony Veares
Director
22/05/2003 - Present
-
Veares, John Anthony
Secretary
01/04/2020 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASSET CONSULTING ENGINEERS LIMITED

ASSET CONSULTING ENGINEERS LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at 2 Craven Road, London W5 2UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET CONSULTING ENGINEERS LIMITED?

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ASSET CONSULTING ENGINEERS LIMITED is currently Active. It was registered on 22/05/2003 .

Where is ASSET CONSULTING ENGINEERS LIMITED located?

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ASSET CONSULTING ENGINEERS LIMITED is registered at 2 Craven Road, London W5 2UA.

What does ASSET CONSULTING ENGINEERS LIMITED do?

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ASSET CONSULTING ENGINEERS LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

How many employees does ASSET CONSULTING ENGINEERS LIMITED have?

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ASSET CONSULTING ENGINEERS LIMITED had 1 employees in 2023.

What is the latest filing for ASSET CONSULTING ENGINEERS LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.