Menna Overview
Here’s a quick overview of AD ESSE CONSULTING LIMITED 👀 — a London based business that started in 2004.
AD ESSE CONSULTING LIMITED
- Company statusactive
- Company No05245381
- Age22 years 2 months Incorporated 29 September 2004
- Officers3
Address
76 New Cavendish Street, London, W1G 9TB
AD ESSE CONSULTING LIMITED is an active company incorporated on 29 September 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2018
Change Person Secretary Company With Change Date
8 Years Ago on 12 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 10 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 21 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, Philippe | secretary | 21 Nov 2005 | |
| GAHIR, Gurdeep Singh | director | Aug 1983 | 11 Oct 2016 |
| GIBBS, Rhiannon Louise | director | Aug 1984 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Esse Holdings Ltd | 28 Sept 2018 | |
| Miss Beverley Kim Macintyre | Aug 1957 | 06 Apr 2016 |
| Mr Philippe Lacey | Mar 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AD ESSE CONSULTING LIMITED 👀 — a London based business that started in 2004.