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A.a.s.e. Business Consultants Limited EDENBRIDGE

A.a.s.e. Business Consultants started in year 2003 as Private Limited Company with registration number 04644585. The A.a.s.e. Business Consultants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edenbridge at Ground Floor. Postal code: TN8 5LP.

The company has one director. Vaughan P., appointed on 22 January 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.a.s.e. Business Consultants Limited Address / Contact

Office Address Ground Floor
Office Address2 Southon House, Station Approach
Town Edenbridge
Post code TN8 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644585
Date of Incorporation Wed, 22nd Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Vaughan P.

Position: Director

Appointed: 22 January 2003

Kirsty H.

Position: Director

Appointed: 17 April 2009

Resigned: 21 July 2020

Kirsty H.

Position: Secretary

Appointed: 17 April 2009

Resigned: 21 July 2020

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

John T.

Position: Secretary

Appointed: 22 January 2003

Resigned: 17 April 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Andrea H.

Position: Director

Appointed: 22 January 2003

Resigned: 21 July 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Vaughan P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrea H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kirsty H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vaughan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrea H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kirsty H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 7th, March 2023 		Free Download (8 pages)

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