| Company Name | Approved Consultant Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08707524 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Previous Name | AIS Building Control Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Oliver Calland |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Paradis 3c Oaklands South Wonston Winchester SO21 3HZ |
| Director Name | Stephen Jeffrey Remo |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Mr Paul John Timmins |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhill Chapmans Town Road Rushlake Green Heathfield TN21 9PS |
| Director Name | Mrs Patricia Timmins |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhill Chapmans Town Road Rushlake Green Heathfield TN21 9PS |
Location
| Registered Address | Fora 16-19 Eastcastle Street London W1W 8DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Timmins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 18 April 2023 | Delivered on: 25 April 2023 Persons entitled: Merchant Money LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 7 January 2024 | Registered office address changed from 24 Bruton Place London W1J 6NE England to Fora 16-19 Eastcastle Street London W1W 8DY on 7 January 2024 (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 1 September 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
| 25 April 2023 | Registration of charge 087075240001, created on 18 April 2023 (29 pages) |
| 13 January 2023 | Director's details changed for Mr James Oliver Calland on 1 January 2023 (2 pages) |
| 13 January 2023 | Notification of James Oliver Calland as a person with significant control on 15 December 2017 (2 pages) |
| 1 November 2022 | Cessation of James Oliver Calland as a person with significant control on 1 July 2021 (1 page) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 12 October 2021 | Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 24 Bruton Place London W1J 6NE on 12 October 2021 (1 page) |
| 22 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 20 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 4 February 2020 | Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to Nuffield House 41-46 Piccadilly London W1J 0DS on 4 February 2020 (2 pages) |
| 9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 29 January 2018 | Notification of James Oliver Calland as a person with significant control on 15 December 2017 (2 pages) |
| 29 January 2018 | Registered office address changed from Fernhill Chapmans Town Road Rushlake Green Heathfield TN21 9PS to 5 Underwood Street London N1 7LY on 29 January 2018 (1 page) |
| 26 January 2018 | Appointment of Mr James Oliver Calland as a director on 15 December 2017 (2 pages) |
| 23 January 2018 | Cessation of Patricia Timmins as a person with significant control on 15 December 2017 (1 page) |
| 23 January 2018 | Notification of Paul John Timmins as a person with significant control on 15 December 2017 (2 pages) |
| 23 January 2018 | Notification of Stephen Jeffrey Remo as a person with significant control on 15 December 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 January 2018 | Appointment of Stephen Jeffrey Remo as a director on 15 December 2017 (2 pages) |
| 16 January 2018 | Termination of appointment of Patricia Timmins as a director on 15 December 2017 (1 page) |
| 16 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
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| 16 January 2018 | Appointment of Paul John Timmins as a director on 15 December 2017 (2 pages) |
| 13 December 2017 | Resolutions
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| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
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| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
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