APPROVED CONSULTANT SERVICES LTD
FORA, 16-19 EASTCASTLE STREET, LONDON W1W 8DY- Active
- Private Limited Company
- Company No. 08707524
- Last Updated: 01 Mar 2024
Company Profile
APPROVED CONSULTANT SERVICES LTD was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. APPROVED CONSULTANT SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | APPROVED CONSULTANT SERVICES LTD |
|---|---|
| Company number | 08707524 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORA 16-19 EASTCASTLE STREET LONDON W1W 8DY |
|---|---|
| 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 James Oliver Calland Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Stephen Jeffrey Remo Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control
|
| James Oliver Calland Nationality: British |
Dates: Friday, December 15, 2017 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul John Timmins Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control
|
| Patricia Timmins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPROVED CONSULTANT SERVICES LTD | 26 Sep 2013 |
| AIS BUILDING CONTROL LIMITED | 13 Dec 2017 |