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Ad Esse Consulting Limited (registration number 05245381) is a private limited company started on 2004-09-29. The enterprise was registered at 76 New Cavendish Street, London W1G 9TB. Ad Esse Consulting Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Ad Esse Consulting Limited
Number	05245381
Date of Incorporation:	2004-09-29
End of financial year:	30 September
Address:	76 New Cavendish Street, London, W1G 9TB
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this enterprise, we can name: Rhiannon G. (in the company from 01 April 2017), Gurdeep G. (appointment date: 11 October 2016). 1 secretary is there in the company: Philippe L. (appointed on 21 November 2005). The official register reports 3 persons of significant control, namely: Ad Esse Holdings Ltd can be found at New Cavendish Street, W1G 9TB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beverley M. owns 1/2 or less of shares, 1/2 or less of voting rights, Philippe L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30
Current Assets	289,478	324,322	157,148
Total Assets Less Current Liabilities	124,274	192,687	86,867

People with significant control

Ad Esse Holdings Ltd

28 September 2018

Address	76 New Cavendish Street, London, W1G 9TB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11562774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beverley M.

6 April 2016 - 28 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Philippe L.

6 April 2016 - 28 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/09/29 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2015/09/29 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/09/29 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2014/10/02 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/09/29 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/09/29 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/29 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/09/29 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/06/04 from St Paul's House Warwick Lane London EC4M 7RP filed on: 4th, June 2010 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, March 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2009/09/29 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2009 \| resolution	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 28th, March 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 9th, January 2009 \| resolution	Free Download (2 pages)
(169) Purchased 5000 own shares on 2008/11/21. Value of each share 1 Gbp, total number of shares: 15000. filed on: 9th, January 2009 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, April 2008 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (10 pages)
(363(288)) 2006/12/06 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 06/12/06 from: fox court 14 grays inn road london WC1X 8HN filed on: 6th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/06 from: fox court 14 grays inn road london WC1X 8HN filed on: 6th, December 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 7497 shares on 2006/09/01. Value of each share 1 £, total number of shares: 19999. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7497 shares on 2006/09/01. Value of each share 1 £, total number of shares: 12502. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4998 shares on 2006/09/01. Value of each share 1 £, total number of shares: 5005. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7497 shares on 2006/09/01. Value of each share 1 £, total number of shares: 12502. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7497 shares on 2006/09/01. Value of each share 1 £, total number of shares: 19999. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4998 shares on 2006/09/01. Value of each share 1 £, total number of shares: 5005. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/02/01. Value of each share 1 £. filed on: 30th, June 2006 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 30th, June 2006 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 1 shares on 2005/02/01. Value of each share 1 £. filed on: 30th, June 2006 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 30th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 3 shares on 2005/02/01. Value of each share 1 £, total number of shares: 7. filed on: 7th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2005/02/01. Value of each share 1 £, total number of shares: 7. filed on: 7th, March 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/11/04 from: 3 crewe road sandbach cheshire CW11 4NE filed on: 18th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/11/04 from: 3 crewe road sandbach cheshire CW11 4NE filed on: 18th, November 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)

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