Ashleycarter Consultants Limited

General information

Name:

Ashleycarter Consultants Ltd

Office Address:

Holden House 57 Rathbone Place W1T 1JU London

Number: 05345474

Incorporation date: 2005-01-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashleycarter Consultants started its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05345474. This firm has been active for 19 years and the present status is active. The company's head office is situated in London at Holden House. Anyone could also find this business by its area code : W1T 1JU. The company's name change from Ashley Carter Consultants to Ashleycarter Consultants Limited occurred on 2005-02-09. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 2022-04-30 is the last time when the company accounts were reported.

As for the following firm, all of director's tasks have so far been met by Edward A. who was assigned to lead the company on 2005-01-28. Additionally, the managing director's responsibilities are backed by a secretary - Lucie A., who was appointed by the following firm in March 2015.

  • Previous company's names
  • Ashleycarter Consultants Limited 2005-02-09
  • Ashley Carter Consultants Limited 2005-01-28

Financial data based on annual reports

Company staff

Lucie A.

Role: Secretary

Appointed: 05 March 2015

Latest update: 12 April 2024

Edward A.

Role: Director

Appointed: 28 January 2005

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Edward A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lucie A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lucie A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 January 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 October 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 10 April 2014
Date Approval Accounts 10 April 2014
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 30th Apr 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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