ASSISTANT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9JY
Company number 03340169
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ASSISTANT CONSULTANTS LIMITED are www.assistantconsultants.co.uk, and www.assistant-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assistant Consultants Limited is a Private Limited Company. The company registration number is 03340169. Assistant Consultants Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Assistant Consultants Limited is Magnum House 133 Half Moon Lane London Se24 9jy. . PAYNE, Virpi Hellevi is a Secretary of the company. PAYNE, William Henry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PAYNE, Virpi Hellevi
Appointed Date: 04 April 1997
Director
PAYNE, William Henry
Appointed Date: 04 April 1997
83 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 April 1997
Appointed Date: 26 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 April 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mrs Virpi Hellevi Payne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Payne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSISTANT CONSULTANTS LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 5 April 2016
03 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 5 April 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 41 more events
17 Apr 1997
Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
17 Apr 1997
Registered office changed on 17/04/97 from: international house 31 church road hendon london NW4 4EB
26 Mar 1997
Incorporation

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