ASSISTANT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03340169

Incorporation date

26/03/1997

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2025

Application to strike the company off the register

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

02/11/2021

Micro company accounts made up to 2021-04-05

View PDF (4 pages)

30/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2020-04-05

View PDF (4 pages)

27/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-04-05

View PDF (4 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

12/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (11 pages)

06/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for William Henry Payne on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

01/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

10/04/2008

Amended accounts made up to 2007-04-05

View PDF (6 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

04/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

29/03/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

27/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

28/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

06/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

10/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

28/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

16/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

12/04/2001

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

12/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

06/04/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (4 pages)

23/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Registered office changed on 17/04/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

26/03/2025

Last change occurred

05/04/2024

Accounts

Micro Entity

Last made up date

05/04/2024

Next account date

05/04/2025

See more events →

Financial Ratios

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

2021
2
2.52K
-
0.00
-
-

2022
2
819.00
-
0.00
-
-

2023
2
1.07K
-
0.00
-
-

2023
2
1.07K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.07K £30.40 % *

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
ACCESS NOMINEES LIMITED	Nominee Director	26/03/1997 - 04/04/1997	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	26/03/1997 - 04/04/1997	2023
Payne, Virpi Hellevi	Secretary	04/04/1997 - Present	-
Payne, William Henry	Director	04/04/1997 - Present	1

Persons with Significant Control

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

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Description

About ASSISTANT CONSULTANTS LIMITED

ASSISTANT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Magnum House, 133 Half Moon Lane, London SE24 9JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSISTANT CONSULTANTS LIMITED?

ASSISTANT CONSULTANTS LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 01/07/2025.

Where is ASSISTANT CONSULTANTS LIMITED located?

ASSISTANT CONSULTANTS LIMITED is registered at Magnum House, 133 Half Moon Lane, London SE24 9JY.

What does ASSISTANT CONSULTANTS LIMITED do?

ASSISTANT CONSULTANTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ASSISTANT CONSULTANTS LIMITED have?

ASSISTANT CONSULTANTS LIMITED had 2 employees in 2023.

What is the latest filing for ASSISTANT CONSULTANTS LIMITED?

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