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ASSISTANT CONSULTANTS LIMITED

ASSISTANT CONSULTANTS LIMITED is an active private limited company, incorporated on 26 March 1997. The nature of the business is Other engineering activities. The company's registered office is on Half Moon Lane, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ASSISTANT CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03340169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGNUM HOUSE
Address Line 2133 HALF MOON LANE
Post TownLONDON
PostcodeSE24 9JY

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
ASSISTANT CONSULTANTS LIMITED

Directors

(The company's officers)
MR WILLIAM HENRY PAYNE
(~81 year old British national)
39 WESTWOOD PARK, FOREST HILL, LONDON, SE23 3QG
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/1997
VIRPI HELLEVI PAYNE
(~76 year old British national)
39 WESTWOOD PARK, FOREST HILL, LONDON, SE23 3QG
  • Current Secretary
Appointed on 04/04/1997

Shareholders

(Persons of Significant Control)
Mr William Henry Payne
(~81 year old British national)
39, Westwood Park, Forest Hill, London, SE23 3QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Virpi Hellevi Payne
(~76 year old Finnish national)
39, Westwood Park, Forest Hill, London, SE23 3QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
SALMON POOL COURT (EXETER) RESIDENTS ASSOCIATION LIMITED
  • MR WILLIAM HENRY PAYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASSISTANT CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE24 9JY.

Map of ASSISTANT CONSULTANTS LIMITED at local scale
Map of ASSISTANT CONSULTANTS LIMITED at local scale
Map of ASSISTANT CONSULTANTS LIMITED at district scale
Map of ASSISTANT CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE24 9JY

Other companies with registered offices in SE24 9JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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