Ad Esse Consulting Limited

General information

Name:

Ad Esse Consulting Ltd

Office Address:

76 New Cavendish Street W1G 9TB London

Number: 05245381

Incorporation date: 2004-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ad Esse Consulting Limited can be found at London at 76 New Cavendish Street. You can look up the firm using the post code - W1G 9TB. Ad Esse Consulting's incorporation dates back to year 2004. The company is registered under the number 05245381 and their last known state is active. This firm's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022/09/30 is the last time the accounts were filed.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnet London Borough, with over 10 transactions from worth at least 500 pounds each, amounting to £15,000 in total. The company also worked with the Merton Council (1 transaction worth £5,400 in total) and the Hampshire County Council (1 transaction worth £1,304 in total). Ad Esse Consulting was the service provided to the Hampshire County Council Council covering the following areas: Training Related Expenditure was also the service provided to the Barnet London Borough Council covering the following areas: Consult Fees and Consultants Fees.

That business owes its achievements and unending improvement to two directors, namely Rhiannon G. and Gurdeep G., who have been leading the company for seven years. To support the directors in their duties, this specific business has been utilizing the skillset of Philippe L. as a secretary since the appointment on 2005-11-21.

Financial data based on annual reports

Company staff

Rhiannon G.

Role: Director

Appointed: 01 April 2017

Latest update: 27 January 2024

Gurdeep G.

Role: Director

Appointed: 11 October 2016

Latest update: 27 January 2024

Philippe L.

Role: Secretary

Appointed: 21 November 2005

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ad Esse Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, W1G 9TB and was registered as a PSC under the reg no 11562774.

Ad Esse Holdings Ltd
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
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beverley M.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippe L.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 1 £ 1 304.00
2015-06-02 2211186710 £ 1 304.00 Training Related Expenditure
2013 Barnet London Borough 5 £ 6 600.00
2013-03-06 5000374460 £ 1 800.00 Consult Fees
2013-03-06 5000374461 £ 1 800.00 Consult Fees
2013-05-28 5100418126 £ 1 200.00 Consultants Fees
2012 Barnet London Borough 5 £ 8 400.00
2012-08-22 5000355405 £ 4 200.00 Consult Fees
2012-10-05 5000359525 £ 2 400.00 Consult Fees
2012-12-11 5000366010 £ 1 200.00 Consult Fees
2011 Merton Council 1 £ 5 400.00
2011-11-10 1650 £ 5 400.00 Employees

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

Similar companies nearby

Closest companies