Assembly Consulting Limited

General information

Name:

Assembly Consulting Ltd

Office Address:

2nd Floor Hygeia House 66 College Road HA1 1BE Harrow

Number: 05889741

Incorporation date: 2006-07-28

Dissolution date: 2021-12-21

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 is the date that marks the start of Assembly Consulting Limited, the company which was situated at 2nd Floor, Hygeia House 66 College Road, Harrow. The company was registered on 28th July 2006. Its registration number was 05889741 and its area code was HA1 1BE. It had been operating in this business for 15 years until 21st December 2021. Created as Assembly Line, it used the business name until 2014, when it was replaced by Assembly Consulting Limited.

When it comes to the following company, the majority of director's tasks up till now have been done by Richard B. and Bradley K.. When it comes to these two executives, Richard B. had carried on with the company the longest, having become a vital addition to company's Management Board on 2006.

Werner P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Assembly Consulting Limited 2014-02-27
  • Assembly Line Limited 2006-07-28

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 28 July 2006

Latest update: 20 January 2024

Bradley K.

Role: Director

Appointed: 28 July 2006

Latest update: 20 January 2024

People with significant control

Werner P.
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jozsef L.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 11 August 2022
Confirmation statement last made up date 28 July 2021
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 December 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 2 October 2015
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 24 October 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 October 2012
Annual Accounts 21 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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