Company Information for ASSOCIATION FOR CONSULTANCY AND ENGINEERING
C/O BARNES ROFFE LLP HANBURY DRIVE, LEYTONSTONE HOUSE, LONDON, E11 1GA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ASSOCIATION FOR CONSULTANCY AND ENGINEERING | |
Legal Registered Office | |
C/O BARNES ROFFE LLP HANBURY DRIVE LEYTONSTONE HOUSE LONDON E11 1GA Other companies in SW1H | |
Company Number | 00132142 | |
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Company ID Number | 00132142 | |
Date formed | 1913-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB238863722 |
Last Datalog update: | 2025-01-05 11:16:43 |
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Officer | Role | Date Appointed |
---|---|---|
OLAWALE NELSON OGUNSHAKIN |
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CLIVE DRUMMOND ANDERSON |
||
MARK ALEXANDER ARTHUR |
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DAVID CHARLES WEBB BARWELL |
||
ANDREW JOHN DUNN-FLORES |
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MICHAEL DAVID HAIGH |
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STEVEN JOHN HALE |
||
GEOFFREY NEVIL HUNT |
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RUTH MARIA JEFFS |
||
ATHENA VICTORIA LUTCHMEE LIVESEY |
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STUART RICHARD ROBERT MACKENZIE |
||
MARK WILLIAM NAYSMITH |
||
OLAWALE NELSON OGUNSHAKIN |
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HENRY CABLE STEPHEN PIPE |
||
PAUL REILLY |
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MATHEW JOHN RILEY |
||
NEIL LAWRENSON SADLER |
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JOANNA STREETEN |
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RAJIV SUDAN |
||
NICHOLAS JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEORGE BARR |
Director | ||
MICHAEL WALTER BARBER |
Director | ||
TRYFON AMPARTZIS |
Director | ||
WAYNE BALLANCE |
Director | ||
ANDREW ROBERT OSBORNE |
Company Secretary | ||
NICHOLAS JEROME BENNETT |
Company Secretary | ||
RAYMOND ANTHONY ANDERSON |
Director | ||
DAVID JAMES BANKS |
Director | ||
JOHN HOWARD AMOS |
Director | ||
HUGH WOODROW |
Company Secretary | ||
GEORGE DANIEL ANDERSON |
Director | ||
POVL BORGE AHM |
Director | ||
GEORGE DANIEL ANDERSON |
Director | ||
HUGH CRAWFORD BALFOUR |
Director | ||
BERNARD PHILIP BAREHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMC MONTAN LIMITED | Director | 2015-09-01 | CURRENT | 2012-12-21 | Active | |
TETRA TECH MANAGEMENT SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2003-06-23 | Active | |
AECOM HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 1999-04-01 | Active | |
AECOM LIMITED | Director | 2017-11-02 | CURRENT | 1984-09-06 | Active | |
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Director | 2017-11-02 | CURRENT | 1966-05-27 | Active | |
AECOM ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2013-10-21 | Active | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2017-09-21 | CURRENT | 2016-06-16 | Active | |
THISTLE WATER LIMITED | Director | 2014-01-23 | CURRENT | 2010-03-30 | Dissolved 2017-01-24 | |
JOHN PROCTOR TRAVEL LIMITED | Director | 2017-01-23 | CURRENT | 1989-04-21 | Liquidation | |
OSPREY PMI LIMITED | Director | 2015-11-27 | CURRENT | 1988-05-04 | Active | |
EWBANK AND PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 1946-09-20 | Active | |
EWBANK PREECE LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-25 | Active | |
EWBANK PREECE CONSULTING LIMITED | Director | 2015-11-27 | CURRENT | 1982-11-17 | Active | |
PROJECT MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1990-10-18 | Active | |
MIME LEARNING LIMITED | Director | 2015-11-27 | CURRENT | 2002-06-05 | Active | |
PREECE CARDEW & RIDER LIMITED | Director | 2015-11-27 | CURRENT | 1977-07-15 | Active | |
MOTT HAY & ANDERSON INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1973-04-19 | Active | |
CAMBRIDGE EDUCATION LIMITED | Director | 2015-11-27 | CURRENT | 1981-06-08 | Active | |
CAMBRIDGE EDUCATION CONSULTANTS LIMITED | Director | 2015-11-27 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
CAMBRIDGE EDUCATION ASSOCIATES LIMITED | Director | 2015-11-27 | CURRENT | 1991-01-24 | Active | |
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED | Director | 2015-11-27 | CURRENT | 1994-01-14 | Active | |
POWER INK LIMITED | Director | 2015-11-27 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
STERLING MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 1989-12-12 | Active | |
MOTT MACDONALD INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1986-10-15 | Active | |
SIR M MACDONALD & PARTNERS LIMITED | Director | 2015-11-27 | CURRENT | 1976-06-18 | Active | |
MOBILE PHONE MAST DEVELOPMENT LIMITED | Director | 2015-11-26 | CURRENT | 2000-11-16 | Dissolved 2017-12-15 | |
COURTYARD GROUP UK LIMITED | Director | 2015-03-31 | CURRENT | 2005-09-01 | Active | |
PROCYON OIL & GAS LTD | Director | 2015-03-31 | CURRENT | 2007-08-21 | Liquidation | |
MULTI DESIGN CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1943-03-02 | Active | |
MOTT MACDONALD HOLDCO LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-21 | Active | |
NEEDLEMANS LIMITED | Director | 2015-03-31 | CURRENT | 1989-09-15 | Active | |
MULTI DESIGN HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1991-01-28 | Active | |
HLSP LIMITED | Director | 2015-03-31 | CURRENT | 1996-06-06 | Active | |
MOTT MACDONALD GAS EXPERTS LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
TEAMWORK MANAGEMENT SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1990-02-26 | Active | |
MMRA LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-08 | Active | |
MOTT MACDONALD GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1973-04-30 | Active | |
'ENG PA' LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
CROFTON DESIGN (K2) LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-11 | Dissolved 2013-11-12 | |
CROFTON DESIGN (CITY) LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
CROFTON GROUP LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
CROFTON DESIGN (KENT) LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-02 | Liquidation | |
ARUP ASSOCIATES LIMITED | Director | 2018-06-14 | CURRENT | 1977-05-04 | Active | |
ARUP CORPORATE FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 1989-01-24 | Active | |
THE LYNTON AND BARNSTAPLE RAILWAY TRUST | Director | 2017-05-13 | CURRENT | 2000-07-25 | Active | |
ARUP GULF LIMITED | Director | 2016-06-01 | CURRENT | 1975-09-08 | Active | |
BROOMCO (2108793) LIMITED | Director | 2016-06-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
ARUP LIMITED | Director | 2016-06-01 | CURRENT | 1990-01-19 | Active | |
OVE ARUP & PARTNERS SCOTLAND LIMITED | Director | 2016-06-01 | CURRENT | 1977-04-15 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 2016-06-01 | CURRENT | 1977-05-04 | Active | |
JCP CONSULTING LIMITED | Director | 2015-06-30 | CURRENT | 2001-11-30 | Active | |
LOMOND (2015) LIMITED | Director | 2015-06-29 | CURRENT | 2015-04-07 | Active | |
ARCHITECTURE ENGINEERING ALLIANCE LIMITED | Director | 2013-09-05 | CURRENT | 2011-06-09 | Active | |
TOWER SURVEYS LIMITED | Director | 2018-04-09 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
WSP MANAGEMENT CONSULTANTS LIMITED | Director | 2017-12-13 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WSP CEL LIMITED | Director | 2017-05-25 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED | Director | 2017-05-25 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
IDEAS PROJECT ENGINEERING LTD. | Director | 2017-03-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
PARSONS BRINCKERHOFF HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
FINANCIAL DECISIONS LIMITED | Director | 2016-12-15 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
WSP CIVILS LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-06 | Active - Proposal to Strike off | |
WSP BUILDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
WSP EUROPEAN HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2000-12-08 | Active | |
AB CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 1973-01-18 | Active - Proposal to Strike off | |
GRAHAM CONSULTING GROUP LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Director | 2016-12-15 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
KIRKBY AT LIMITED | Director | 2016-12-15 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
WSP NORTH LIMITED | Director | 2016-12-15 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
WSP GROUP HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-09-14 | Active | |
MOUCHEL LIMITED | Director | 2016-10-12 | CURRENT | 1982-12-10 | Active | |
PB FOUNDATION | Director | 2016-07-31 | CURRENT | 2002-02-25 | Dissolved 2016-12-27 | |
PARSONS BRINCKERHOFF INVESTMENTS LIMITED | Director | 2016-07-31 | CURRENT | 1998-07-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1992-01-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1998-02-23 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-29 | Dissolved 2016-09-13 | |
PARSONS BRINCKERHOFF LTD | Director | 2015-04-09 | CURRENT | 1990-11-01 | Active | |
PB LTD | Director | 2015-04-09 | CURRENT | 1960-04-13 | Active | |
WSP ENVIRONMENTAL LIMITED | Director | 2013-01-07 | CURRENT | 1973-12-18 | Active - Proposal to Strike off | |
WSP MANAGEMENT SERVICES LIMITED | Director | 2008-01-11 | CURRENT | 1989-12-21 | Active | |
WSP UK LIMITED | Director | 2008-01-11 | CURRENT | 1978-08-11 | Active | |
THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED | Director | 2012-10-30 | CURRENT | 1994-10-06 | Active | |
THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD | Director | 2012-10-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED | Director | 2012-10-30 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
AEO CONSULTING LIMITED | Director | 2002-11-12 | CURRENT | 2002-07-14 | Active | |
AEO LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Active | |
MAX FORDHAM AND PARTNERS | Director | 2009-12-02 | CURRENT | 1978-07-03 | Dissolved 2017-05-30 | |
THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD | Director | 2018-02-27 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED | Director | 2018-02-22 | CURRENT | 1994-10-06 | Active | |
PROSPECT SCHOOL, READING | Director | 2015-03-23 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
MARTIN WRIGHT ASSOCIATES LIMITED | Director | 2014-04-09 | CURRENT | 1998-04-29 | Liquidation | |
HANNAH, REED AND ASSOCIATES LIMITED | Director | 2013-07-01 | CURRENT | 1984-11-01 | Liquidation | |
PBAI GLOBAL LAND DEVELOPMENT LIMITED | Director | 2011-10-01 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
BRETT CONSULTING LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
LANNDIA PROPERTY LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
LANNDIA DEVELOPMENT SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Liquidation | |
LANNDIA HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
PBA INTERNATIONAL LIMITED | Director | 2010-03-14 | CURRENT | 1977-02-23 | Active - Proposal to Strike off | |
E C HARRIS PROJECT MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 1983-05-17 | Dissolved 2015-05-19 | |
WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED | Director | 2014-05-02 | CURRENT | 2008-05-14 | Active | |
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Director | 2014-05-02 | CURRENT | 1996-10-21 | Active | |
WATERMAN INTERNATIONAL (LONDON) LIMITED | Director | 2014-04-04 | CURRENT | 2007-06-22 | Active | |
WATERMAN INTERNATIONAL LIMITED | Director | 2014-04-04 | CURRENT | 1991-06-12 | Active | |
WATERMAN INTERNATIONAL HOLDINGS LIMITED | Director | 2012-12-04 | CURRENT | 1993-10-22 | Active | |
WATERMAN TRUSTEES LIMITED | Director | 2008-04-08 | CURRENT | 1993-12-20 | Active - Proposal to Strike off | |
WATERMAN GROUP PLC | Director | 2003-01-06 | CURRENT | 1987-11-04 | Active | |
WATERMAN STRUCTURES LIMITED | Director | 1994-07-01 | CURRENT | 1987-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Sean Christopher Keyes on 2024-08-07 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
Director's details changed for Mrs Philippa Helen Spence on 2024-08-07 | ||
Director's details changed for Dr Sarah Judith O'rourke Prichard on 2024-08-07 | ||
CH01 | Director's details changed for Mr Sean Christopher Keyes on 2024-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
Director's details changed for Mrs Katharine Mary Jennings on 2024-03-04 | ||
CH01 | Director's details changed for Mrs Katharine Mary Jennings on 2024-03-04 | |
Director's details changed for Mrs Kate Jennings on 2024-03-04 | ||
CH01 | Director's details changed for Mrs Kate Jennings on 2024-03-04 | |
Termination of appointment of Stephen Marcos Jones on 2024-03-04 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARCOS JONES | ||
DIRECTOR APPOINTED MRS KATE JENNINGS | ||
AP01 | DIRECTOR APPOINTED MRS KATE JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARCOS JONES | |
TM02 | Termination of appointment of Stephen Marcos Jones on 2024-03-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MRS PHILIPPA HELEN SPENCE | ||
AP01 | DIRECTOR APPOINTED MRS PHILIPPA HELEN SPENCE | |
Director's details changed for Mr Stephen Marcos Jones on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Marcos Jones on 2023-06-15 | |
DIRECTOR APPOINTED MR GEOFF HUNT | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GEOFF HUNT | |
RES01 | ADOPT ARTICLES 13/05/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOUIS DAVID CAMPBELL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HALE | |
AP01 | DIRECTOR APPOINTED MRS KATE ATTWOOD | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PORTE YARDLEY | |
APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN HUNTBATCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN HUNTBATCH | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom | ||
REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA England | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM , C/O Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, E11 1GA, England | ||
REGISTERED OFFICE CHANGED ON 29/04/22 FROM , C/O Bishop Fleming Llp 10 Temple Back, Bristol, BS1 6FL, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON BRETT | |
DIRECTOR APPOINTED MR WOJCIECH SZEWCZAK | ||
AP01 | DIRECTOR APPOINTED MR WOJCIECH SZEWCZAK | |
Appointment of Mr Stephen Marcos Jones as company secretary on 2022-01-31 | ||
AP03 | Appointment of Mr Stephen Marcos Jones as company secretary on 2022-01-31 | |
Termination of appointment of Laurence Jon Brett on 2022-01-31 | ||
DIRECTOR APPOINTED MR STEPHEN MARCOS JONES | ||
DIRECTOR APPOINTED MR ANDREW LOUIS DAVID CAMPBELL | ||
DIRECTOR APPOINTED MR KEVIN JOHN PORTE YARDLEY | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN MARCOS JONES | |
TM02 | Termination of appointment of Laurence Jon Brett on 2022-01-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR RAJIV SUDAN | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV SUDAN | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGIA GWENDOLYN ELIZABETH HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGIA GWENDOLYN ELIZABETH HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN RILEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN RILEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DUNCAN INNES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DUNCAN INNES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MACKENZIE MUNRO | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MACKENZIE MUNRO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SUDAN | |
AP03 | Appointment of Mr Laurence Jon Brett as company secretary on 2021-07-12 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH VICKERS | |
TM02 | Termination of appointment of Hannah Elizabeth Vickers on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER KEYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM NAYSMITH | |
AP01 | DIRECTOR APPOINTED MRS LARA JENNIFER HAWKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 10 C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL England | |
REGISTERED OFFICE CHANGED ON 25/11/20 FROM , 10 C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM 16 Queen Square Bristol BS1 4NT England | |
REGISTERED OFFICE CHANGED ON 05/11/20 FROM , 16 Queen Square, Bristol, BS1 4NT, England | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MACKENZIE MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER ARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/20 FROM Alliance House 12 Caxton Street London SW1H 0QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE WENGER | |
AP01 | DIRECTOR APPOINTED DR PIERS OLIVER BURROUGHS | |
REGISTERED OFFICE CHANGED ON 05/09/20 FROM , Alliance House, 12 Caxton Street, London, SW1H 0QL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGOT ANNABEL DAY | |
AP01 | DIRECTOR APPOINTED MS SARAH JUDITH O'ROURKE PRICHARD | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRUMMOND ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL BEDDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN HUNTBATCH | |
AP01 | DIRECTOR APPOINTED MISS GEORGIA GWENDOLYN ELIZABETH HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CABLE STEPHEN PIPE | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE WENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENSON SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAWALE NELSON OGUNSHAKIN | |
TM02 | Termination of appointment of Olawale Nelson Ogunshakin on 2018-09-25 | |
AP01 | DIRECTOR APPOINTED MS HANNAH ELIZABETH VICKERS | |
AP03 | Appointment of Ms Hannah Elizabeth Vickers as company secretary on 2018-09-25 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA YVETTE HEAP | |
AP01 | DIRECTOR APPOINTED DR ANDREW JOHN DUNN-FLORES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNCAN INNES | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER ARTHUR | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM NAYSMITH / 24/01/2018 | |
AP01 | DIRECTOR APPOINTED MR CLIVE DRUMMOND ANDERSON | |
AP01 | DIRECTOR APPOINTED MS RUTH MARIA JEFFS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OBIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ENGLISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS TANIA YVETTE HEAP | |
AP01 | DIRECTOR APPOINTED MR PAUL REILLY | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD ROBERT MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT | |
AP01 | DIRECTOR APPOINTED MR NEIL LAWRENSON SADLER | |
AP01 | DIRECTOR APPOINTED MRS ATHENA VICTORIA LUTCHMEE LIVESEY | |
AP01 | DIRECTOR APPOINTED MR RAJIV SUDAN | |
AP01 | DIRECTOR APPOINTED MRS JOANNA STREETEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS POW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BATESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRISTOW / 08/10/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRYFON AMPARTZIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX TOSETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LIPSCOMBE-NOTT | |
AR01 | 17/06/16 NO MEMBER LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS SARA ELIZABETH ANNE LIPSCOMBE-NOTT | |
AP01 | DIRECTOR APPOINTED MS CLARE BRISTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID | |
AP01 | DIRECTOR APPOINTED MR RODERICK GEORGE MACDONALD | |
AP01 | DIRECTOR APPOINTED MR RODERICK GEORGE MACDONALD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANK BROWN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED DR BERNARD NWADI OBIKA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CARRAZ | |
AP01 | DIRECTOR APPOINTED MR TRYFON AMPARTZIS | |
AP01 | DIRECTOR APPOINTED MR HENRY CABLE STEPHEN PIPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEALES | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/06/15 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 30/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARSON | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE BARR | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MATTHEW REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RILEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALTER BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN OGDEN | |
AR01 | 17/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRAMWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM POW | |
AP01 | DIRECTOR APPOINTED MRS LUCY JEAN AIRD CARRAZ | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNCAN INNES | |
AP01 | DIRECTOR APPOINTED MR PHILIP CAMPBELL CARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWELL | |
AP01 | DIRECTOR APPOINTED MR JOHN TURZYNSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID MACLEOD | |
AR01 | 17/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BEALES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN THOMPSON PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWNE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLE | |
AP01 | DIRECTOR APPOINTED MR DAVID GAVIN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTER DUNCAN SANDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN HOWELLS | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS BRAMWELL | |
AR01 | 17/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TOSETTI / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM THOMAS / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SEELEY / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACKELLAR / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER BROWNE / 17/06/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTT MACDONALD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED MOTT MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDBERG | |
AP01 | DIRECTOR APPOINTED MR WARREN THOMAS BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BALLANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 17/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE EYQUEM | |
Annual return made up to 17/06/94 | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Annual return made up to 17/06/93 | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
Annual return made up to 17/06/92 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
Annual return made up to 17/06/91 | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Annual return made up to 21/06/90 | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Annual return made up to 26/05/89 | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Annual return made up to 27/05/88 | ||
Annual return made up to 29/05/87 | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
Annual return made up to 30/05/86 | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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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 ASSOCIATION FOR CONSULTANCY AND ENGINEERING
ASSOCIATION FOR CONSULTANCY AND ENGINEERING owns 12 domain names.
acefindaconsultant.co.uk aceknowledge.co.uk aceagreements.co.uk aceblog.co.uk acenet.co.uk acenetagreements.co.uk acenetbookshop.co.uk acenetconnect.co.uk acenetrecruit.co.uk aceceo.co.uk progressnetwork.co.uk sustainableroads.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
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Street Scene |
Hull City Council | |
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Customer Services |
Hull City Council | |
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Service Support |
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.
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