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As Business Consultants Limited WEMBLEY

As Business Consultants started in year 2003 as Private Limited Company with registration number 04630920. The As Business Consultants company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wembley at 797 Harrow Road. Postal code: HA0 2LP.

At the moment there are 2 directors in the the company, namely Dhevadhasan K. and Abirami R.. In addition one secretary - Dhevadhasan K. - is with the firm. As of 30 April 2024, there was 1 ex director - Saravanabavananthan T.. There were no ex secretaries.

As Business Consultants Limited Address / Contact

Office Address 797 Harrow Road
Town Wembley
Post code HA0 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04630920
Date of Incorporation Wed, 8th Jan 2003
Industry Financial intermediation not elsewhere classified
Industry Activities of insurance agents and brokers
End of financial Year 31st January
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Dhevadhasan K.

Position: Director

Appointed: 01 March 2015

Abirami R.

Position: Director

Appointed: 10 July 2009

Dhevadhasan K.

Position: Secretary

Appointed: 08 January 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

Saravanabavananthan T.

Position: Director

Appointed: 08 January 2003

Resigned: 02 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Dhevadhasan K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeyaseela T. This PSC owns 25-50% shares and has 25-50% voting rights.

Dhevadhasan K.

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

Jeyaseela T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand26 92014 85033 39333 099228 082103 59464 496
Current Assets26 92014 85033 39373 099228 082186 998147 900
Debtors   40 000 83 40483 404
Net Assets Liabilities14 9158 72210 93248 913131 132122 197115 783
Other Debtors     83 40483 404
Property Plant Equipment981831706600602  
Other
Accumulated Depreciation Impairment Property Plant Equipment13 7154 3094 4344 5405 1425 745 
Balances Amounts Owed By Related Parties     80 90480 904
Bank Borrowings Overdrafts    7 1088 7088 708
Corporation Tax Payable7 7284 4213 36211 74934 64423 091647
Creditors12 9866 95923 16724 78659 66034 18910 205
Depreciation Rate Used For Property Plant Equipment 151515505050
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 556    5 745
Disposals Property Plant Equipment 9 556    5 745
Fixed Assets981831706600602  
Increase From Depreciation Charge For Year Property Plant Equipment 150125106603603 
Net Current Assets Liabilities13 9347 89110 22648 313168 422152 809137 695
Other Creditors5 2582 53819 80513 03717 9082 390850
Payments To Related Parties     80 904 
Property Plant Equipment Gross Cost14 6965 1405 1405 1405 7455 745 
Total Additions Including From Business Combinations Property Plant Equipment    605  
Total Assets Less Current Liabilities14 9158 72210 93248 913169 024152 809137 695
Trade Debtors Trade Receivables   40 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 29th, November 2023 		Free Download (12 pages)

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