ASHFIELDS CONSULTING LIMITED
ORPINGTON SPEED 9055 LIMITED

Hellopages » Greater London » Bromley » BR5 3RS

Company number 04363898
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address MCMILLAN WOODS INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Dr Ronie Silva on 15 October 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ASHFIELDS CONSULTING LIMITED are www.ashfieldsconsulting.co.uk, and www.ashfields-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ashfields Consulting Limited is a Private Limited Company. The company registration number is 04363898. Ashfields Consulting Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Ashfields Consulting Limited is Mcmillan Woods International House Cray Avenue Orpington Kent Br5 3rs. The company`s financial liabilities are £14.31k. It is £0.68k against last year. The cash in hand is £293.73k. It is £-22.33k against last year. And the total assets are £293.73k, which is £-22.33k against last year. SILVA, Ronie, Dr is a Director of the company. Secretary KONDO, Shuhei has been resigned. Secretary KRCAHOVA, Sylvia has been resigned. Secretary PUHALLOVA, Ivana has been resigned. Secretary SILVA, Ronnie, Dr has been resigned. Secretary SILVA, Ronnie, Dr has been resigned. Secretary ST SECRETARIAL SERVICES LTD has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HASHIM, Khidzir Bin has been resigned. Director KONDO, Naoko has been resigned. Director NANDY, Shamir Kumar, Dato Sri has been resigned. Director SILVA, Ronie, Dr has been resigned. Director SILVA, Ronnie has been resigned. Director TALIB, Lutfi Bin Salim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ashfields consulting Key Finiance

LIABILITIES £14.31k
+4%
CASH £293.73k
-8%
TOTAL ASSETS £293.73k
-8%
All Financial Figures

Current Directors

Director
SILVA, Ronie, Dr
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Secretary
KONDO, Shuhei
Resigned: 02 March 2004
Appointed Date: 08 February 2002
Secretary
KRCAHOVA, Sylvia
Resigned: 31 October 2006
Appointed Date: 01 February 2006
Secretary
PUHALLOVA, Ivana
Resigned: 14 February 2008
Appointed Date: 22 February 2007
Secretary
SILVA, Ronnie, Dr
Resigned: 29 January 2010
Appointed Date: 14 February 2008
Secretary
SILVA, Ronnie, Dr
Resigned: 23 February 2007
Appointed Date: 01 March 2004
Secretary
ST SECRETARIAL SERVICES LTD
Resigned: 23 February 2007
Appointed Date: 30 October 2006
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 20 October 2013
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2008
Appointed Date: 14 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 30 January 2002
Director
HASHIM, Khidzir Bin
Resigned: 21 October 2014
Appointed Date: 01 April 2010
65 years old
Director
KONDO, Naoko
Resigned: 02 March 2004
Appointed Date: 08 February 2002
59 years old
Director
NANDY, Shamir Kumar, Dato Sri
Resigned: 01 October 2016
Appointed Date: 20 October 2014
61 years old
Director
SILVA, Ronie, Dr
Resigned: 17 October 2016
Appointed Date: 01 February 2016
63 years old
Director
SILVA, Ronnie
Resigned: 28 January 2013
Appointed Date: 01 March 2004
63 years old
Director
TALIB, Lutfi Bin Salim
Resigned: 01 April 2010
Appointed Date: 01 March 2004
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Dr Ronie Silva
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASHFIELDS CONSULTING LIMITED Events

25 Oct 2016
Director's details changed for Dr Ronie Silva on 15 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Oct 2016
Termination of appointment of Shamir Kumar Nandy as a director on 1 October 2016
25 Oct 2016
Appointment of Dr Ronie Silva as a director on 1 October 2016
...
... and 65 more events
07 Mar 2002
New secretary appointed
07 Mar 2002
New director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
30 Jan 2002
Incorporation

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