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Approved Consultant Services Ltd (number 08707524) is a private limited company started on 2013-09-26 in England. The business is registered at 24 Bruton Place, London W1J 6NE. Having undergone a change in 2017-12-13, the previous name the enterprise utilized was Ais Building Control Limited. Approved Consultant Services Ltd operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Approved Consultant Services Ltd
Number 08707524
Date of Incorporation: 2013-09-26
End of financial year: 30 September
Address: 24 Bruton Place, London, W1J 6NE
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Paul T. (in the company from 15 December 2017), James C. (appointment date: 15 December 2017), Stephen R. (appointed on 15 December 2017). The Companies House reports 5 persons of significant control, namely: James C. has 1/2 or less of shares, Paul T. has substantial control or influence, Stephen R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - - - 45,257 433,426 1,361,871 2,815,636 3,675,444
Fixed Assets - - - - 14,592 4,752 9,475 10,656 11,169
Total Assets Less Current Liabilities - - - - 101 223,942 843,176 2,150,116 2,816,765
Number Shares Allotted 1 1 1 1 - - - - -
Shareholder Funds 1 1 1 1 - - - - -

People with significant control

James C.
15 December 2017
Nature of control: 25-50% shares
Paul T.
15 December 2017
Nature of control: significiant influence or control
Stephen R.
15 December 2017
Nature of control: significiant influence or control
James C.
15 December 2017 - 1 July 2021
Nature of control: 25-50% shares
Patricia T.
6 April 2016 - 15 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: Sun, 7th Jan 2024. New Address: Fora 16-19 Eastcastle Street London W1W 8DY. Previous address: 24 Bruton Place London W1J 6NE England
filed on: 7th, January 2024 | address 		Free Download (1 page)

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