A-SIDE CONSULTANCY LIMITED
LONDON MARTIAN RECORDS LIMITED

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Company number 05371929
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of A-SIDE CONSULTANCY LIMITED are www.asideconsultancy.co.uk, and www.a-side-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A Side Consultancy Limited is a Private Limited Company. The company registration number is 05371929. A Side Consultancy Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of A Side Consultancy Limited is 14 David Mews London W1u 6eq. . BERG, Natasha Alexandra is a Secretary of the company. BERG, Martyn Simon is a Director of the company. Secretary WEST, Christian John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WEST, Christian John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BERG, Natasha Alexandra
Appointed Date: 06 February 2006
Director
BERG, Martyn Simon
Appointed Date: 22 February 2005
49 years old

Resigned Directors

Secretary
WEST, Christian John
Resigned: 06 February 2006
Appointed Date: 22 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
WEST, Christian John
Resigned: 06 February 2006
Appointed Date: 22 February 2005
49 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Martyn Simon Berg
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control

A-SIDE CONSULTANCY LIMITED Events

29 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 24 more events
16 Mar 2005
New secretary appointed;new director appointed
16 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Incorporation

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