Consulting Aas Limited SWANSEA


Founded in 2013, Consulting Aas, classified under reg no. 08677674 is an active company. Currently registered at 18 Heol Gwys SA9 2XQ, Swansea the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Mark P. and Susan P.. In addition one secretary - Mark P. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Consulting Aas Limited Address / Contact

Office Address 18 Heol Gwys
Office Address2 Upper Cwmtwrch
Town Swansea
Post code SA9 2XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08677674
Date of Incorporation Thu, 5th Sep 2013
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Mark P.

Position: Secretary

Appointed: 05 September 2013

Mark P.

Position: Director

Appointed: 05 September 2013

Susan P.

Position: Director

Appointed: 05 September 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Mark P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Susan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Mark P.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Susan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan P.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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