Menna Overview
Here’s a quick overview of APPROVED CONSULTANT SERVICES LTD 👀 — a London based business that started in 2013.
APPROVED CONSULTANT SERVICES LTD
- Company statusactive
- Company No08707524
- Age13 years 2 months Incorporated 26 September 2013
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
APPROVED CONSULTANT SERVICES LTD is an active company incorporated on 26 September 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAND, James Oliver | director | Nov 1988 | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul John Timmins | Apr 1962 | 15 Dec 2017 |
| Stephen Jeffrey Remo | Mar 1964 | 15 Dec 2017 |
| James Oliver Calland | Nov 1988 | 15 Dec 2017 |
| Mr James Oliver Calland | Nov 1988 | 15 Dec 2017 |
| Patricia Timmins | Jun 1961 | 06 Apr 2016 |
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TIMMINS, Paul John are mutual persons.
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TIMMINS, Paul John are mutual persons.
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Here’s a quick overview of APPROVED CONSULTANT SERVICES LTD 👀 — a London based business that started in 2013.