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Home > England & Wales Companies > ASE CONSULTING LIMITED
Company Information for

ASE CONSULTING LIMITED

2nd Floor 77 Gracechurch Street, 77 GRACECHURCH STREET, London, EC3V 0AS,
Company Registration Number
04246530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ase Consulting Ltd
ASE CONSULTING LIMITED was founded on 2001-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ase Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASE CONSULTING LIMITED
 
Legal Registered Office
2nd Floor 77 Gracechurch Street
77 GRACECHURCH STREET
London
EC3V 0AS
Other companies in FY8
 
Filing Information
Company Number 04246530
Company ID Number 04246530
Date formed 2001-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-07-13
Return next due 02/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB786518678  
Last Datalog update: 2024-12-11 04:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASE CONSULTING LIMITED
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Companies with same name ASE CONSULTING LIMITED
The following companies were found which have the same name as ASE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASE CONSULTING (UK) LIMITED ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE Dissolved Company formed on the 2007-03-13
ASE Consulting, LLC 1635 Foxtrail Dr PMB 229 Loveland CO 80538 Good Standing Company formed on the 2013-01-10
ASE CONSULTING INC. 8778 BAY PARKWAY Nassau BROOKLYN NY 11214 Active Company formed on the 2015-04-30
ASE CONSULTING LIMITED 4204 33A AVENUE NW EDMONTON ALBERTA T6L 6A3 Active Company formed on the 2007-03-13
ASE CONSULTING AUSTRALIA PTY LTD NSW 2074 Active Company formed on the 2010-07-29
ASE CONSULTING LLC Delaware Unknown
ASE CONSULTING SERVICES CORP 120 MAYHEW DRIVE New York SOUTH ORANGE NJ 07079 Active Company formed on the 2017-02-22
ASE CONSULTING SERVICES, L.L.C. 9100 SOUTH DADELAND BLVD. MIAMI FL 33156 Active Company formed on the 2017-01-05
ASE CONSULTING INC. 6523 GENTLE BEN CIRCLE WESLEY CHAPEL FL 33544 Inactive Company formed on the 2009-12-09
ASE CONSULTING LLC Georgia Unknown
ASE CONSULTING INC California Unknown
ASE CONSULTING LLC New Jersey Unknown
ASE CONSULTING LLC California Unknown
ASE CONSULTING ENGINEERING INCORPORATED California Unknown
ASE CONSULTING LLC Georgia Unknown
ASE CONSULTING FIRM LLC Georgia Unknown
ASE CONSULTING LLC Louisiana Unknown
ASE CONSULTING LLC 7330 WESTPOINTE BLVD ORLANDO FL 32835 Active Company formed on the 2020-07-27
ASE CONSULTING LLC 8222 20TH AVE NE SEATTLE WA 981154408 Active Company formed on the 2021-04-13
ASE CONSULTING, LTD. CO. 14914 TUTTLE POINT DR HOUSTON TX 77082 Active Company formed on the 2023-02-22

Company Officers of ASE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JANE CLUBB
 Director 2001-12-01
ROBIN O'CONNOR
 Director 2005-04-01
STEVEN RICHARD POWELL
 Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MCNEIL
 Company Secretary 2002-07-19 2012-03-31
DAVID ALEXANDER KENNEDY
 Director 2001-12-01 2012-03-31
ALLAN DUNCAN MCNEIL
 Director 2001-07-05 2012-03-31
KEVIN GARY ATKIN
 Director 2004-08-01 2010-04-30
ALLEN DAVID MOTTRAM
 Director 2001-07-05 2006-04-06
ALLEN DAVID MOTTRAM
 Company Secretary 2001-07-05 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN O'CONNOR APROSE LIMITED Director 2012-02-10 CURRENT 2012-02-10 Liquidation
STEVEN RICHARD POWELL APROSE LIMITED Director 2012-02-10 CURRENT 2012-02-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-20Application to strike the company off the register
2024-06-27Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-27Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-27Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-29Audit exemption statement of guarantee by parent company for period ending 31/12/24
2023-08-22Current accounting period shortened from 31/03/24 TO 31/12/23
2023-07-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-28Director's details changed for Mr Daniel Christopher Carter-Clout on 2021-02-26
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN O'CONNOR
2018-09-26AP03Appointment of Mr Daniel Christopher Carter-Clout as company secretary on 2018-09-11
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 73a Clifton Street Lytham Lancashire FY8 5ER
2018-09-26AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT
2018-09-26PSC07CESSATION OF APROSE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26PSC02Notification of Gemserv Limited as a person with significant control on 2018-09-11
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JANE CLUBB
2018-09-07SH20Statement by Directors
2018-09-07SH19Statement of capital on 2018-09-07 GBP 685.913
2018-09-07CAP-SSSolvency Statement dated 07/09/18
2018-09-07RES13Resolutions passed:
  • Reduction of share premium account 07/09/2018
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 1664.933
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1464.933
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1464.933
2015-07-28AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1464.933
2014-08-01AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN O'CONNOR / 01/01/2012
2012-07-13AR0105/07/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE CLUBB / 01/01/2012
2012-07-13SH0122/03/12 STATEMENT OF CAPITAL GBP 1385.9
2012-04-27SH0122/03/12 STATEMENT OF CAPITAL GBP 1385.9
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEIL
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY
2012-04-01TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN MCNEIL
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05AR0105/07/11 FULL LIST
2011-05-01AP01DIRECTOR APPOINTED MR STEVEN RICHARD POWELL
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0105/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN O'CONNOR / 20/01/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/04/2010
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ATKIN
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/08/2008
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-02169GBP IC 1617/1435.616 19/03/08 GBP SR 181384@0.001=181.384
2008-03-1388(2)AD 24/01/08 GBP SI 22@10=220 GBP IC 1617/1837
2008-03-06RES01ALTER ARTICLES 14/02/2008
2008-01-2588(2)RAD 24/01/08--------- £ SI 22@10=220 £ IC 1397/1617
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31RES13RELEASE OF DEBT 11/12/07
2007-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-12-28169£ IC 1416/1397 10/12/07 £ SR 19100@.001=19
2007-12-28169£ IC 1566/1416 10/12/07 £ SR 150000@.001=150
2007-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-07-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-04-17169£ IC 1610/1567 27/03/07 £ SR 43616@.001=43
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17169£ IC 1760/1610 23/10/06 £ SR 150000@.001=150
2006-07-07363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-2488(2)RAD 20/01/06--------- £ SI 76@10=760 £ IC 1000/1760
2005-12-23123£ NC 1000/11000 21/12/05
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24288aNEW DIRECTOR APPOINTED
2004-07-19363sRETURN MADE UP TO 05/07/04; CHANGE OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15363sRETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-11363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-02-26225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ASE CONSULTING LIMITED registering or being granted any patents
Domain Names

ASE CONSULTING LIMITED owns 1 domain names.

ase.co.uk  

Trademarks
We have not found any records of ASE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-04-17 GBP £11,958
Royal Borough of Greenwich 2014-03-24 GBP £720
Royal Borough of Greenwich 2014-03-21 GBP £5,600
Royal Borough of Greenwich 2014-02-21 GBP £5,600
Royal Borough of Greenwich 2014-01-16 GBP £5,600
Royal Borough of Greenwich 2014-01-13 GBP £720
Royal Borough of Greenwich 2013-12-20 GBP £5,600
Royal Borough of Greenwich 2013-11-21 GBP £5,600
Royal Borough of Greenwich 2013-11-14 GBP £5,600
Royal Borough of Greenwich 2013-09-12 GBP £5,600
Royal Borough of Greenwich 2013-08-14 GBP £5,600
Royal Borough of Greenwich 2013-08-14 GBP £18,000
Royal Borough of Greenwich 2013-08-13 GBP £3,953
Royal Borough of Greenwich 2013-07-26 GBP £5,600
Royal Borough of Greenwich 2013-07-26 GBP £5,600
Royal Borough of Greenwich 2013-07-11 GBP £5,600
Royal Borough of Greenwich 2013-06-17 GBP £5,600
Royal Borough of Greenwich 2013-06-13 GBP £6,845
Cumbria County Council 2012-11-06 GBP £4,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Service Business and management consultancy and related services 2013/04/17

Government Procurement Service as the Contracting Authority has put in place a pan government collaborative Framework Agreement primarily for use by or on behalf of Central Government departments and other contracting bodies identified at VI.3 in the Contract Notice (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. These contracting bodies have a need for business and management consultancy and related services.
Outgoings
Business Rates/Property Tax
No properties were found where ASE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0AS