ASHLEYCARTER CONSULTANTS LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 05345474
- Last Updated: 01 Mar 2024
Company Profile
ASHLEYCARTER CONSULTANTS LIMITED was incorporated on Friday, January 28, 2005 as a Private Limited Company with registered address in LONDON. ASHLEYCARTER CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | ASHLEYCARTER CONSULTANTS LIMITED |
|---|---|
| Company number | 05345474 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Edward Charles Ashley-Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lucie Helen Ashley-Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against ASHLEYCARTER CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASHLEYCARTER CONSULTANTS LIMITED | 28 Jan 2005 |
| ASHLEY CARTER CONSULTANTS LIMITED | 09 Feb 2005 |