AS BUSINESS CONSULTANTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 2LP

Company number 04630920
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 797 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 150 . The most likely internet sites of AS BUSINESS CONSULTANTS LIMITED are www.asbusinessconsultants.co.uk, and www.as-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. As Business Consultants Limited is a Private Limited Company. The company registration number is 04630920. As Business Consultants Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of As Business Consultants Limited is 797 Harrow Road Wembley Middlesex Ha0 2lp. . KONESAKUMAR, Dhevadhasan is a Secretary of the company. KONESAKUMAR, Dhevadhasan is a Director of the company. RASARATNAM, Abirami is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director THIRKUMARAN, Saravanabavananthan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KONESAKUMAR, Dhevadhasan
Appointed Date: 08 January 2003
Director
KONESAKUMAR, Dhevadhasan
Appointed Date: 01 March 2015
52 years old
Director
RASARATNAM, Abirami
Appointed Date: 10 July 2009
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
THIRKUMARAN, Saravanabavananthan
Resigned: 02 March 2015
Appointed Date: 08 January 2003
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Dhevadhasan Konesakumar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeyaseela Thirukumaran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS BUSINESS CONSULTANTS LIMITED Events

24 Feb 2017
Confirmation statement made on 8 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 150
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 150
...
... and 42 more events
23 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Jan 2003
Incorporation

AS BUSINESS CONSULTANTS LIMITED Charges

31 May 2012
Debenture
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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