A.A.S.E. BUSINESS CONSULTANTS LIMITED
EDENBRIDGE

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Company number 04644585
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 150 . The most likely internet sites of A.A.S.E. BUSINESS CONSULTANTS LIMITED are www.aasebusinessconsultants.co.uk, and www.a-a-s-e-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A A S E Business Consultants Limited is a Private Limited Company. The company registration number is 04644585. A A S E Business Consultants Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of A A S E Business Consultants Limited is Ground Floor Southon House Station Approach Edenbridge Kent United Kingdom Tn8 5lp. . HARGRAVE, Kirsty is a Secretary of the company. HARDING, Andrea Kay is a Director of the company. HARGRAVE, Kirsty is a Director of the company. PENDRED, Vaughan is a Director of the company. Secretary TOWELL, John Leigh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARGRAVE, Kirsty
Appointed Date: 17 April 2009
Director
HARDING, Andrea Kay
Appointed Date: 22 January 2003
75 years old
Director
HARGRAVE, Kirsty
Appointed Date: 17 April 2009
49 years old
Director
PENDRED, Vaughan
Appointed Date: 22 January 2003
76 years old

Resigned Directors

Secretary
TOWELL, John Leigh
Resigned: 17 April 2009
Appointed Date: 22 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Andrea Kay Harding
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsty Hargrave
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Vaughan Pendred
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.A.S.E. BUSINESS CONSULTANTS LIMITED Events

21 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 150
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
...
... and 33 more events
07 Feb 2003
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed
22 Jan 2003
Incorporation

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