Assistant Consultants Limited

General information

Name:

Assistant Consultants Ltd

Office Address:

Magnum House 133 Half Moon Lane SE24 9JY London

Number: 03340169

Incorporation date: 1997-03-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was established is 1997-03-26. Started under company registration number 03340169, the company is listed as a Private Limited Company. You can contact the headquarters of this company during its opening hours under the following address: Magnum House 133 Half Moon Lane, SE24 9JY London. The company's declared SIC number is 71129 : Other engineering activities. Assistant Consultants Ltd released its latest accounts for the financial year up to Monday 5th April 2021. The most recent confirmation statement was released on Saturday 26th March 2022.

William P. is this specific firm's only managing director, that was chosen to lead the company 25 years ago. In addition, the director's tasks are often supported by a secretary - Virpi P., who was chosen by the firm on 1997-04-04.

Executives who control the firm include: William P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Virpi P. 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

Virpi P.

Role: Secretary

Appointed: 04 April 1997

Latest update: 27 May 2022

William P.

Role: Director

Appointed: 04 April 1997

Latest update: 27 May 2022

People with significant control

William P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Virpi P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2023
Account last made up date 05 April 2021
Confirmation statement next due date 09 April 2023
Confirmation statement last made up date 26 March 2022
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 6 December 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 12 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 6 April 2016
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 6 April 2017
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 6 April 2018
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 6 April 2019
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts 14th October 2016
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 14th October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2021-04-05 (AA)
filed on: 2nd, November 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
25
Company Age

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