• UK
  • APPROVED CONSULTANT SERVICES LTD - Fora, 16-19 Eastcastle Street, London, W1W 8DY, United Kingdom

Company Information

Company registration number
08707524
Company Status
LIVE
Country
United Kingdom
Registered Address
Fora
16-19 Eastcastle Street
London
W1W 8DY
England
Fora, 16-19 Eastcastle Street, London, W1W 8DY, England UK

Management

Managing Directors
CALLAND, James Oliver
REMO, Stephen Jeffrey
TIMMINS, Paul John

Company Details

Type of Business
ltd
Incorporated
2013-09-26
Age Of Company
2013-09-26 10 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Paul John Timmins
Stephen Jeffrey Remo
-
-
Mr James Oliver Calland

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AIS BUILDING CONTROL LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-10-04
Last Date: 2023-09-20

APPROVED CONSULTANT SERVICES LTD Company Description

APPROVED CONSULTANT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08707524. Its current trading status is "live". It was registered 2013-09-26. It was previously called AIS BUILDING CONTROL LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Fora .
More information

Get APPROVED CONSULTANT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Approved Consultant Services Ltd - Fora, 16-19 Eastcastle Street, London, W1W 8DY, United Kingdom

2013-09-26 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-15) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-07) - AD01

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  • change-person-director-company-with-change-date (2024-05-14) - CH01

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  • change-to-a-person-with-significant-control (2024-05-14) - PSC04

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • notification-of-a-person-with-significant-control (2023-01-13) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01

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  • change-person-director-company-with-change-date (2023-01-13) - CH01

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  • legacy (2022-11-01) - ANNOTATION

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  • accounts-with-accounts-type-total-exemption-full (2022-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • cessation-of-a-person-with-significant-control (2022-11-01) - PSC07

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  • (2022-11-01) - ANNOTATION

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  • accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-29) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-23) - PSC01

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  • accounts-with-accounts-type-dormant (2018-01-18) - AA

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  • confirmation-statement-with-updates (2018-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • cessation-of-a-person-with-significant-control (2018-01-23) - PSC07

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  • resolution (2017-12-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-28) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • incorporation-company (2013-09-26) - NEWINC

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