ASSET & BUSINESS CONSULTANCIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07973376
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Martin Cahill on 3 March 2017; Secretary's details changed for Patrick Cahill on 3 March 2017. The most likely internet sites of ASSET & BUSINESS CONSULTANCIES LIMITED are www.assetbusinessconsultancies.co.uk, and www.asset-business-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Business Consultancies Limited is a Private Limited Company. The company registration number is 07973376. Asset Business Consultancies Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Asset Business Consultancies Limited is 20 22 Wenlock Road London N1 7gu. . CAHILL, Patrick is a Secretary of the company. CAHILL, Martin is a Director of the company. HOWARD, Christopher Charles is a Director of the company. Secretary LEES, Valerie Jane has been resigned. Director LEES, Valerie Jane has been resigned. Director LEES, Valerie Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAHILL, Patrick
Appointed Date: 31 January 2014
Director
CAHILL, Martin
Appointed Date: 31 January 2014
73 years old
Director
HOWARD, Christopher Charles
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Secretary
LEES, Valerie Jane
Resigned: 31 January 2014
Appointed Date: 02 March 2012
Director
LEES, Valerie Jane
Resigned: 10 April 2014
Appointed Date: 21 March 2012
80 years old
Director
LEES, Valerie Jane
Resigned: 29 March 2012
Appointed Date: 02 March 2012
104 years old

Persons With Significant Control

Mrs Valerie Jane Lees
Notified on: 2 March 2017
104 years old
Nature of control: Ownership of shares – 75% or more

ASSET & BUSINESS CONSULTANCIES LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Director's details changed for Martin Cahill on 3 March 2017
03 Mar 2017
Secretary's details changed for Patrick Cahill on 3 March 2017
18 Jan 2017
Micro company accounts made up to 30 April 2016
15 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016
...
... and 11 more events
20 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
10 Sep 2012
Appointment of Mr Christopher Charles Howard as a director
24 Apr 2012
Appointment of Valerie Jane Lees as a director
11 Apr 2012
Termination of appointment of Valerie Lees as a director
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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