Associated Consulting Engineers International Limited in STOCKPORT

Associated Consulting Engineers International Limited STOCKPORT

Founded in 1998, Associated Consulting Engineers International, classified under reg no. 03584295 is an active company. Currently registered at 211/213 Higher Hillgate SK1 3RB, Stockport the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Hani H., appointed on 6 July 1998. There are currently no secretaries appointed. Currently 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.

Associated Consulting Engineers International Limited Address / Contact

Office Address	211/213 Higher Hillgate
Town	Stockport
Post code	SK1 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03584295
Date of Incorporation	Fri, 19th Jun 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Pha Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 17 July 2019

Hani H.

Position: Director

Appointed: 06 July 1998

Paul D.

Position: Director

Appointed: 28 September 2016

Resigned: 18 July 2019

Beryl E.

Position: Secretary

Appointed: 18 August 2014

Resigned: 18 July 2019

Gillian R.

Position: Secretary

Appointed: 26 July 2001

Resigned: 18 August 2014

John O.

Position: Secretary

Appointed: 11 July 2000

Resigned: 26 July 2001

Graham G.

Position: Secretary

Appointed: 28 May 1999

Resigned: 11 July 2000

Wildman & Battell Limited

Position: Director

Appointed: 19 June 1998

Resigned: 19 June 1998

Philip M.

Position: Director

Appointed: 19 June 1998

Resigned: 05 March 2013

Same-Day Company Services Limited

Position: Corporate Secretary

Appointed: 19 June 1998

Resigned: 19 June 1998

George H.

Position: Secretary

Appointed: 19 June 1998

Resigned: 28 May 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Hani H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hani H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Debtors						1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors						1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities					1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other
Total Assets Less Current Liabilities						1 000	1 000	1 000	1 000	1 000	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 19th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 9th, December 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 11th, December 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th January 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 8th December 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Friday 8th December 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th December 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 17th December 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (1 page)
363s	Period up to Wednesday 17th December 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 2nd, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 2nd, September 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 17th, July 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 12th December 2001 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th December 2001 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th December 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th December 2000 - Annual return with full member list filed on: 7th, December 2000	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
363s	Period up to Monday 6th December 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Monday 6th December 1999 (Director's particulars changed)	annual return
363s	Period up to Monday 6th December 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 6th December 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 6th July 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th July 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Tuesday 6th July 1999 (Secretary resigned)	annual return
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)

Associated Consulting Engineers International Limited STOCKPORT

Associated Consulting Engineers International Limited Address / Contact

Company Information / Profile

Company staff

Pha Secretarial Services Ltd

Hani H.

Paul D.

Beryl E.

Gillian R.

John O.

Graham G.

Wildman & Battell Limited

Philip M.

Same-Day Company Services Limited

George H.

People with significant control

Annual reports financial information

Company filings

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