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Asset Consulting Engineers Limited (reg no 04774687) is a private limited company founded on 2003-05-22 originating in England. The enterprise is located at 2 Craven Road, London W5 2UA. Asset Consulting Engineers Limited is operating under SIC: 42990 which means "construction of other civil engineering projects n.e.c.", SIC: 42120 - "construction of railways and underground railways".

Company details

Name	Asset Consulting Engineers Limited
Number	04774687
Date of Incorporation:	Thursday 22nd May 2003
End of financial year:	31 May
Address:	2 Craven Road, London, W5 2UA
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42120 - Construction of railways and underground railways

As for the 1 managing director that can be found in this company, we can name: John V. (in the company from 22 May 2003). 1 secretary is in the company: John V. (appointed on 01 April 2020). The Companies House indexes 2 persons of significant control, namely: John V. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	86,705	106,377	101,116	83,063	75,347	72,243	74,265	63,031	52,044
Number Shares Allotted	-	140	-	-	-	-	-	-	-
Shareholder Funds	56,962	65,331	-	-	-	-	-	-	-
Tangible Fixed Assets	1,993	1,329	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	57,361	65,597	68,664	72,964	65,976	67,600	68,873	57,716	46,985

People with significant control

John V.

6 April 2016

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

Christopher K.

6 April 2016 - 31 March 2020

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

Filings

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 20 Exhibition House Addison Bridge Place London W14 8XP England on 15th September 2023 to 2 Craven Road London W5 2UA filed on: 15th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 14th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(AP03) On 1st April 2020, company appointed a new person to the position of a secretary filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 22nd, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 16th, October 2017 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 31st August 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP03) On 1st September 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd May 2016: 140.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from C/O Merchant & Co, 84 Uxbridge Road, West Ealing London W13 8RA on 21st July 2015 to 20 Exhibition House Addison Bridge Place London W14 8XP filed on: 21st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th May 2015: 140.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 20th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(CH01) On 21st June 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(CH01) On 21st June 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(CH01) On 21st June 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 3rd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 22nd May 2010 filed on: 19th, July 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 25th, February 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, March 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 13th, December 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 13th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 139 shares on 8th March 2004. Value of each share 1 £, total number of shares: 140. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 139 shares on 8th March 2004. Value of each share 1 £, total number of shares: 140. filed on: 23rd, March 2004 \| capital	Free Download (2 pages)
(288a) On 29th May 2003 New secretary appointed;new director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288a) On 29th May 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288b) On 29th May 2003 Director resigned filed on: 29th, May 2003 \| officers	Free Download (1 page)
(288a) On 29th May 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288a) On 29th May 2003 New secretary appointed;new director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288b) On 29th May 2003 Director resigned filed on: 29th, May 2003 \| officers	Free Download (1 page)
(288b) On 29th May 2003 Secretary resigned filed on: 29th, May 2003 \| officers	Free Download (1 page)
(288a) On 29th May 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288b) On 29th May 2003 Secretary resigned filed on: 29th, May 2003 \| officers	Free Download (1 page)
(288a) On 29th May 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (19 pages)

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