ASTEC CONSULTANT SERVICES (HS) LIMITED

ASTEC CONSULTANT SERVICES (HS) LIMITED is an active private limited company, incorporated on 8 July 2014. The nature of the business is Public order and safety activities. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2020, and are next due on 31 December 2021. ASTEC CONSULTANT SERVICES (HS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09120239
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020

Confirmation Statement

Next Due Date22/07/2021
Last Made Up Date08/07/2020

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

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

Nature of Business (SIC Codes)

84240 - Public order and safety activities

Company Name History

From incorporation onwards:
ASTEC CONSULTANT SERVICES (HS) LIMITED

Directors

(The company's officers)
MR HENRY MICHAEL ELDRED
(~75 year old British national)
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2014
MRS RUKHSANA PERVEEN
(~54 year old British national)
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2014

Shareholders

(Persons of Significant Control)
Mrs Rukhsana Perveen
(~54 year old British national)
1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 08/07/2016

Connections

(Shared officers)
  • MR HENRY MICHAEL ELDRED
Source: Companies House
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)

ASTEC CONSULTANT SERVICES (HS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of ASTEC CONSULTANT SERVICES (HS) LIMITED at local scale
Map of ASTEC CONSULTANT SERVICES (HS) LIMITED at local scale
Map of ASTEC CONSULTANT SERVICES (HS) LIMITED at district scale
Map of ASTEC CONSULTANT SERVICES (HS) 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 HA1 3EX

Other companies with registered offices in HA1 3EX:

Source: Companies House
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)