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AD ESSE CONSULTING LIMITED - 76 New Cavendish Street, London, W1G 9TB, United Kingdom
Company Information
- Company registration number
- 05245381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 New Cavendish Street
- London
- W1G 9TB 76 New Cavendish Street, London, W1G 9TB UK
Management
- Managing Directors
- GAHIR, Gurdeep Singh
- GIBBS, Rhiannon Louise
- Company secretaries
- LACEY, Philippe
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Ad Esse Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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AD ESSE CONSULTING LIMITED Company Description
- AD ESSE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05245381. Its current trading status is "live". It was registered 2004-09-29. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 76 New Cavendish Street .
Get AD ESSE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Esse Consulting Limited - 76 New Cavendish Street, London, W1G 9TB, United Kingdom
- 2004-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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change-to-a-person-with-significant-control (2018-09-21) - PSC04
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-person-secretary-company-with-change-date (2018-10-12) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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legacy (2010-06-16) - MG02
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-12-22) - MG01
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legacy (2009-01-09) - 169
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resolution (2009-01-09) - RESOLUTIONS
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legacy (2009-03-06) - 363a
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capital-variation-of-rights-attached-to-shares (2009-10-31) - SH10
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resolution (2009-10-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-10-31) - SH08
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accounts-with-accounts-type-total-exemption-full (2009-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-04-23) - AA
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-30) - AA
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2006-10-09) - 88(2)R
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legacy (2006-06-30) - 88(2)R
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legacy (2006-12-06) - 287
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legacy (2006-12-06) - 363s
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legacy (2006-12-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-10-27) - 363s
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legacy (2005-03-07) - 88(2)R
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legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288a
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legacy (2004-11-15) - 288a
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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incorporation-company (2004-09-29) - NEWINC
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legacy (2004-11-18) - 287