Asset Consulting Engineers Limited

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General information

Name:

Asset Consulting Engineers Ltd

Office Address:

2 Craven Road W5 2UA London

Number: 04774687

Incorporation date: 2003-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Asset Consulting Engineers was founded on Thu, 22nd May 2003 as a Private Limited Company. The enterprise's head office can be found at London on 2 Craven Road. If you want to get in touch with this firm by post, its area code is W5 2UA. The official registration number for Asset Consulting Engineers Limited is 04774687. The enterprise's SIC code is 42990 which stands for Construction of other civil engineering projects n.e.c.. The latest filed accounts documents cover the period up to 2022/05/31 and the latest annual confirmation statement was filed on 2023/05/06.

John V. is the company's only director, that was chosen to lead the company on Thu, 22nd May 2003. Since Thu, 22nd May 2003 Brian C., had been functioning as a director for this specific limited company until the resignation in 2017. What is more another director, including Christopher K. quit on Tue, 31st Mar 2020.

John V. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John V.

Role: Secretary

Appointed: 01 April 2020

Latest update: 10 July 2025

John V.

Role: Director

Appointed: 22 May 2003

Latest update: 10 July 2025

People with significant control

John V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher K.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024
Annual Accounts 25 October 2016
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2024 (AA)
filed on: 30th, January 2025
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

20 Exhibition House Addison Bridge Place

Post code:

W14 8XP

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42120 : Construction of railways and underground railways
22
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