AD ESSE CONSULTING LIMITED
76 NEW CAVENDISH STREET, LONDON W1G 9TB- Active
- Private Limited Company
- Company No. 05245381
- Last Updated: 01 Mar 2024
Company Profile
AD ESSE CONSULTING LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in LONDON. AD ESSE CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 11 months and 21 days.
| Name | AD ESSE CONSULTING LIMITED |
|---|---|
| Company number | 05245381 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 NEW CAVENDISH STREET LONDON W1G 9TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ad Esse Holdings Ltd New Cavendish Street, W1G 9TB |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philippe Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Beverley Kim Macintyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AD ESSE CONSULTING LIMITED | 29 Sep 2004 |