ASE CONSULTING LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5ER

Company number 04246530
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 73A CLIFTON STREET, LYTHAM, LANCASHIRE, FY8 5ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ASE CONSULTING LIMITED are www.aseconsulting.co.uk, and www.ase-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ase Consulting Limited is a Private Limited Company. The company registration number is 04246530. Ase Consulting Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Ase Consulting Limited is 73a Clifton Street Lytham Lancashire Fy8 5er. . CLUBB, Christine Jane is a Director of the company. O'CONNOR, Robin is a Director of the company. POWELL, Steven Richard is a Director of the company. Secretary MCNEIL, Duncan has been resigned. Secretary MOTTRAM, Allen David has been resigned. Director ATKIN, Kevin Gary has been resigned. Director KENNEDY, David Alexander has been resigned. Director MCNEIL, Allan Duncan has been resigned. Director MOTTRAM, Allen David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLUBB, Christine Jane
Appointed Date: 01 December 2001
70 years old
Director
O'CONNOR, Robin
Appointed Date: 01 April 2005
61 years old
Director
POWELL, Steven Richard
Appointed Date: 27 April 2011
54 years old

Resigned Directors

Secretary
MCNEIL, Duncan
Resigned: 31 March 2012
Appointed Date: 19 July 2002
Secretary
MOTTRAM, Allen David
Resigned: 19 July 2002
Appointed Date: 05 July 2001
Director
ATKIN, Kevin Gary
Resigned: 30 April 2010
Appointed Date: 01 August 2004
59 years old
Director
KENNEDY, David Alexander
Resigned: 31 March 2012
Appointed Date: 01 December 2001
69 years old
Director
MCNEIL, Allan Duncan
Resigned: 31 March 2012
Appointed Date: 05 July 2001
73 years old
Director
MOTTRAM, Allen David
Resigned: 06 April 2006
Appointed Date: 05 July 2001
76 years old

Persons With Significant Control

Aprose Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

ASE CONSULTING LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Dec 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,464.933
03 Sep 2014
Full accounts made up to 31 March 2014
...
... and 63 more events
05 Oct 2001
Registered office changed on 05/10/01 from: langley gate swindon road, kington langley chippenham wiltshire SN15 5SE
17 Sep 2001
S-div 06/09/01
17 Sep 2001
Nc inc already adjusted 06/09/01
17 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001
Incorporation

ASE CONSULTING LIMITED Charges

9 January 2002
Debenture
Delivered: 14 January 2002
Status: Satisfied on 14 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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