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Home > England & Wales Companies > ASSOCIATION FOR CONSULTANCY AND ENGINEERING
Company Information for

ASSOCIATION FOR CONSULTANCY AND ENGINEERING

C/O BARNES ROFFE LLP HANBURY DRIVE, LEYTONSTONE HOUSE, LONDON, E11 1GA,
Company Registration Number
00132142
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Association For Consultancy And Engineering
ASSOCIATION FOR CONSULTANCY AND ENGINEERING was founded on 1913-11-13 and has its registered office in London. The organisation's status is listed as "Active". Association For Consultancy And Engineering is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
 
Legal Registered Office
C/O BARNES ROFFE LLP HANBURY DRIVE
LEYTONSTONE HOUSE
LONDON
E11 1GA
Other companies in SW1H
 
Previous Names
ASSOCIATION OF CONSULTING ENGINEERS30/12/2004
Filing Information
Company Number 00132142
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 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB238863722  
Last Datalog update: 2023-10-08 00:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION FOR CONSULTANCY AND ENGINEERING
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Company Officers of ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Current Directors
Officer Role Date Appointed
OLAWALE NELSON OGUNSHAKIN
Company Secretary 2004-02-10
CLIVE DRUMMOND ANDERSON
Director 2018-01-24
MARK ALEXANDER ARTHUR
Director 2018-03-22
DAVID CHARLES WEBB BARWELL
Director 2018-02-27
ANDREW JOHN DUNN-FLORES
Director 2018-04-25
MICHAEL DAVID HAIGH
Director 2015-11-24
STEVEN JOHN HALE
Director 2018-01-25
GEOFFREY NEVIL HUNT
Director 2017-01-23
RUTH MARIA JEFFS
Director 2018-01-24
ATHENA VICTORIA LUTCHMEE LIVESEY
Director 2017-01-01
STUART RICHARD ROBERT MACKENZIE
Director 2017-05-02
MARK WILLIAM NAYSMITH
Director 2018-01-24
OLAWALE NELSON OGUNSHAKIN
Director 2004-02-10
HENRY CABLE STEPHEN PIPE
Director 2015-11-24
PAUL REILLY
Director 2017-05-02
MATHEW JOHN RILEY
Director 2014-12-02
NEIL LAWRENSON SADLER
Director 2017-01-01
JOANNA STREETEN
Director 2017-01-01
RAJIV SUDAN
Director 2017-01-01
NICHOLAS JOHN TAYLOR
Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE BARR
Director 2015-05-19 2017-05-03
MICHAEL WALTER BARBER
Director 2014-12-02 2017-05-02
TRYFON AMPARTZIS
Director 2015-11-24 2016-09-20
WAYNE BALLANCE
Director 2009-02-24 2009-12-01
ANDREW ROBERT OSBORNE
Company Secretary 2002-12-03 2005-03-23
NICHOLAS JEROME BENNETT
Company Secretary 1998-04-01 2002-12-06
RAYMOND ANTHONY ANDERSON
Director 1998-12-08 2000-05-19
DAVID JAMES BANKS
Director 1997-06-09 2000-05-19
JOHN HOWARD AMOS
Director 1997-05-16 1998-12-31
HUGH WOODROW
Company Secretary 1992-06-17 1998-04-01
GEORGE DANIEL ANDERSON
Director 1995-06-02 1996-05-10
POVL BORGE AHM
Director 1992-06-17 1994-06-13
GEORGE DANIEL ANDERSON
Director 1993-06-07 1994-05-13
HUGH CRAWFORD BALFOUR
Director 1993-06-07 1994-05-13
BERNARD PHILIP BAREHAM
Director 1992-06-17 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE DRUMMOND ANDERSON IMC MONTAN LIMITED Director 2015-09-01 CURRENT 2012-12-21 Active
CLIVE DRUMMOND ANDERSON TETRA TECH MANAGEMENT SERVICES LIMITED Director 2008-07-01 CURRENT 2003-06-23 Active
DAVID CHARLES WEBB BARWELL AECOM HOLDINGS LIMITED Director 2018-02-13 CURRENT 1999-04-01 Active
DAVID CHARLES WEBB BARWELL AECOM LIMITED Director 2017-11-02 CURRENT 1984-09-06 Active
DAVID CHARLES WEBB BARWELL AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Director 2017-11-02 CURRENT 1966-05-27 Active
DAVID CHARLES WEBB BARWELL AECOM ENVIRONMENTAL SOLUTIONS LIMITED Director 2017-11-02 CURRENT 2013-10-21 Active
DAVID CHARLES WEBB BARWELL HEATHROW SOUTHERN RAILWAY LTD Director 2017-09-21 CURRENT 2016-06-16 Active
ANDREW JOHN DUNN-FLORES THISTLE WATER LIMITED Director 2014-01-23 CURRENT 2010-03-30 Dissolved 2017-01-24
MICHAEL DAVID HAIGH JOHN PROCTOR TRAVEL LIMITED Director 2017-01-23 CURRENT 1989-04-21 Liquidation
MICHAEL DAVID HAIGH OSPREY PMI LIMITED Director 2015-11-27 CURRENT 1988-05-04 Active
MICHAEL DAVID HAIGH EWBANK AND PARTNERS LIMITED Director 2015-11-27 CURRENT 1946-09-20 Active
MICHAEL DAVID HAIGH EWBANK PREECE LIMITED Director 2015-11-27 CURRENT 1982-11-25 Active
MICHAEL DAVID HAIGH EWBANK PREECE CONSULTING LIMITED Director 2015-11-27 CURRENT 1982-11-17 Active
MICHAEL DAVID HAIGH PROJECT MANAGEMENT INTERNATIONAL LIMITED Director 2015-11-27 CURRENT 1990-10-18 Active
MICHAEL DAVID HAIGH MIME LEARNING LIMITED Director 2015-11-27 CURRENT 2002-06-05 Active
MICHAEL DAVID HAIGH PREECE CARDEW & RIDER LIMITED Director 2015-11-27 CURRENT 1977-07-15 Active
MICHAEL DAVID HAIGH MOTT HAY & ANDERSON INTERNATIONAL LIMITED Director 2015-11-27 CURRENT 1973-04-19 Active
MICHAEL DAVID HAIGH CAMBRIDGE EDUCATION LIMITED Director 2015-11-27 CURRENT 1981-06-08 Active
MICHAEL DAVID HAIGH CAMBRIDGE EDUCATION CONSULTANTS LIMITED Director 2015-11-27 CURRENT 1986-10-08 Active - Proposal to Strike off
MICHAEL DAVID HAIGH CAMBRIDGE EDUCATION ASSOCIATES LIMITED Director 2015-11-27 CURRENT 1991-01-24 Active
MICHAEL DAVID HAIGH MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED Director 2015-11-27 CURRENT 1994-01-14 Active
MICHAEL DAVID HAIGH POWER INK LIMITED Director 2015-11-27 CURRENT 1994-09-28 Active - Proposal to Strike off
MICHAEL DAVID HAIGH STERLING MANAGEMENT LIMITED Director 2015-11-27 CURRENT 1989-12-12 Active
MICHAEL DAVID HAIGH MOTT MACDONALD INTERNATIONAL LIMITED Director 2015-11-27 CURRENT 1986-10-15 Active
MICHAEL DAVID HAIGH SIR M MACDONALD & PARTNERS LIMITED Director 2015-11-27 CURRENT 1976-06-18 Active
MICHAEL DAVID HAIGH MOBILE PHONE MAST DEVELOPMENT LIMITED Director 2015-11-26 CURRENT 2000-11-16 Dissolved 2017-12-15
MICHAEL DAVID HAIGH COURTYARD GROUP UK LIMITED Director 2015-03-31 CURRENT 2005-09-01 Active
MICHAEL DAVID HAIGH PROCYON OIL & GAS LTD Director 2015-03-31 CURRENT 2007-08-21 Liquidation
MICHAEL DAVID HAIGH MULTI DESIGN CONSULTANTS LIMITED Director 2015-03-31 CURRENT 1943-03-02 Active
MICHAEL DAVID HAIGH MOTT MACDONALD HOLDCO LIMITED Director 2015-03-31 CURRENT 1974-02-21 Active
MICHAEL DAVID HAIGH NEEDLEMANS LIMITED Director 2015-03-31 CURRENT 1989-09-15 Active
MICHAEL DAVID HAIGH MULTI DESIGN HOLDINGS LIMITED Director 2015-03-31 CURRENT 1991-01-28 Active
MICHAEL DAVID HAIGH HLSP LIMITED Director 2015-03-31 CURRENT 1996-06-06 Active
MICHAEL DAVID HAIGH MOTT MACDONALD GAS EXPERTS LIMITED Director 2015-03-31 CURRENT 2011-07-21 Active - Proposal to Strike off
MICHAEL DAVID HAIGH TEAMWORK MANAGEMENT SERVICES LIMITED Director 2015-03-31 CURRENT 1990-02-26 Active
MICHAEL DAVID HAIGH MMRA LIMITED Director 2015-03-31 CURRENT 2004-01-08 Active
MICHAEL DAVID HAIGH MOTT MACDONALD GROUP LIMITED Director 2013-01-01 CURRENT 1973-04-30 Active
STEVEN JOHN HALE 'ENG PA' LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
STEVEN JOHN HALE CROFTON DESIGN (K2) LIMITED Director 2005-07-25 CURRENT 2005-07-11 Dissolved 2013-11-12
STEVEN JOHN HALE CROFTON DESIGN (CITY) LIMITED Director 2004-07-13 CURRENT 2004-07-13 Liquidation
STEVEN JOHN HALE CROFTON GROUP LIMITED Director 2004-07-13 CURRENT 2004-07-13 Liquidation
STEVEN JOHN HALE CROFTON DESIGN (KENT) LIMITED Director 2000-10-03 CURRENT 2000-10-02 Liquidation
GEOFFREY NEVIL HUNT ARUP ASSOCIATES LIMITED Director 2018-06-14 CURRENT 1977-05-04 Active
GEOFFREY NEVIL HUNT ARUP CORPORATE FINANCE LIMITED Director 2017-05-23 CURRENT 1989-01-24 Active
GEOFFREY NEVIL HUNT THE LYNTON AND BARNSTAPLE RAILWAY TRUST Director 2017-05-13 CURRENT 2000-07-25 Active
GEOFFREY NEVIL HUNT ARUP GULF LIMITED Director 2016-06-01 CURRENT 1975-09-08 Active
GEOFFREY NEVIL HUNT BROOMCO (2108793) LIMITED Director 2016-06-01 CURRENT 1987-03-11 Active - Proposal to Strike off
GEOFFREY NEVIL HUNT ARUP LIMITED Director 2016-06-01 CURRENT 1990-01-19 Active
GEOFFREY NEVIL HUNT OVE ARUP & PARTNERS SCOTLAND LIMITED Director 2016-06-01 CURRENT 1977-04-15 Active
GEOFFREY NEVIL HUNT OVE ARUP & PARTNERS LIMITED Director 2016-06-01 CURRENT 1977-05-04 Active
STUART RICHARD ROBERT MACKENZIE JCP CONSULTING LIMITED Director 2015-06-30 CURRENT 2001-11-30 Active
STUART RICHARD ROBERT MACKENZIE LOMOND (2015) LIMITED Director 2015-06-29 CURRENT 2015-04-07 Active
STUART RICHARD ROBERT MACKENZIE ARCHITECTURE ENGINEERING ALLIANCE LIMITED Director 2013-09-05 CURRENT 2011-06-09 Active
MARK WILLIAM NAYSMITH TOWER SURVEYS LIMITED Director 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT CONSULTANTS LIMITED Director 2017-12-13 CURRENT 2005-03-14 Active
MARK WILLIAM NAYSMITH WSP CEL LIMITED Director 2017-05-25 CURRENT 1999-11-16 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED Director 2017-05-25 CURRENT 1996-09-03 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH IDEAS PROJECT ENGINEERING LTD. Director 2017-03-01 CURRENT 1995-07-31 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF HOLDINGS LIMITED Director 2016-12-15 CURRENT 1998-09-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH FINANCIAL DECISIONS LIMITED Director 2016-12-15 CURRENT 1987-03-10 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP CIVILS LIMITED Director 2016-12-15 CURRENT 1989-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP BUILDINGS LIMITED Director 2016-12-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP EUROPEAN HOLDINGS LIMITED Director 2016-12-15 CURRENT 2000-12-08 Active
MARK WILLIAM NAYSMITH AB CONSULTING LIMITED Director 2016-12-15 CURRENT 1973-01-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH GRAHAM CONSULTING GROUP LIMITED Director 2016-12-15 CURRENT 1989-10-02 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED Director 2016-12-15 CURRENT 1991-04-30 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH KIRKBY AT LIMITED Director 2016-12-15 CURRENT 2007-05-22 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP NORTH LIMITED Director 2016-12-15 CURRENT 1988-05-13 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP GROUP HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-09-14 Active
MARK WILLIAM NAYSMITH MOUCHEL LIMITED Director 2016-10-12 CURRENT 1982-12-10 Active
MARK WILLIAM NAYSMITH PB FOUNDATION Director 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF INVESTMENTS LIMITED Director 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD Director 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP HOLDINGS LTD Director 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED Director 2015-04-09 CURRENT 2014-08-29 Dissolved 2016-09-13
MARK WILLIAM NAYSMITH PARSONS BRINCKERHOFF LTD Director 2015-04-09 CURRENT 1990-11-01 Active
MARK WILLIAM NAYSMITH PB LTD Director 2015-04-09 CURRENT 1960-04-13 Active
MARK WILLIAM NAYSMITH WSP ENVIRONMENTAL LIMITED Director 2013-01-07 CURRENT 1973-12-18 Active - Proposal to Strike off
MARK WILLIAM NAYSMITH WSP MANAGEMENT SERVICES LIMITED Director 2008-01-11 CURRENT 1989-12-21 Active
MARK WILLIAM NAYSMITH WSP UK LIMITED Director 2008-01-11 CURRENT 1978-08-11 Active
OLAWALE NELSON OGUNSHAKIN THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED Director 2012-10-30 CURRENT 1994-10-06 Active
OLAWALE NELSON OGUNSHAKIN THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD Director 2012-10-30 CURRENT 1997-09-11 Active - Proposal to Strike off
OLAWALE NELSON OGUNSHAKIN ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED Director 2012-10-30 CURRENT 2006-06-26 Active - Proposal to Strike off
OLAWALE NELSON OGUNSHAKIN AEO CONSULTING LIMITED Director 2002-11-12 CURRENT 2002-07-14 Active
OLAWALE NELSON OGUNSHAKIN AEO LIMITED Director 2001-11-08 CURRENT 2001-11-08 Active
HENRY CABLE STEPHEN PIPE MAX FORDHAM AND PARTNERS Director 2009-12-02 CURRENT 1978-07-03 Dissolved 2017-05-30
PAUL REILLY THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD Director 2018-02-27 CURRENT 1997-09-11 Active - Proposal to Strike off
PAUL REILLY ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED Director 2018-02-27 CURRENT 2006-06-26 Active - Proposal to Strike off
PAUL REILLY THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED Director 2018-02-22 CURRENT 1994-10-06 Active
PAUL REILLY PROSPECT SCHOOL, READING Director 2015-03-23 CURRENT 2011-06-07 Active - Proposal to Strike off
PAUL REILLY MARTIN WRIGHT ASSOCIATES LIMITED Director 2014-04-09 CURRENT 1998-04-29 Liquidation
PAUL REILLY HANNAH, REED AND ASSOCIATES LIMITED Director 2013-07-01 CURRENT 1984-11-01 Liquidation
PAUL REILLY PBAI GLOBAL LAND DEVELOPMENT LIMITED Director 2011-10-01 CURRENT 2007-05-29 Active - Proposal to Strike off
PAUL REILLY BRETT CONSULTING LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active - Proposal to Strike off
PAUL REILLY LANNDIA PROPERTY LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
PAUL REILLY LANNDIA DEVELOPMENT SERVICES LIMITED Director 2010-10-21 CURRENT 2010-10-21 Liquidation
PAUL REILLY LANNDIA HOLDINGS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
PAUL REILLY PBA INTERNATIONAL LIMITED Director 2010-03-14 CURRENT 1977-02-23 Active - Proposal to Strike off
MATHEW JOHN RILEY E C HARRIS PROJECT MANAGEMENT LIMITED Director 2012-06-01 CURRENT 1983-05-17 Dissolved 2015-05-19
NICHOLAS JOHN TAYLOR WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Director 2014-05-02 CURRENT 2008-05-14 Active
NICHOLAS JOHN TAYLOR WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Director 2014-05-02 CURRENT 1996-10-21 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL (LONDON) LIMITED Director 2014-04-04 CURRENT 2007-06-22 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL LIMITED Director 2014-04-04 CURRENT 1991-06-12 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL HOLDINGS LIMITED Director 2012-12-04 CURRENT 1993-10-22 Active
NICHOLAS JOHN TAYLOR WATERMAN TRUSTEES LIMITED Director 2008-04-08 CURRENT 1993-12-20 Active - Proposal to Strike off
NICHOLAS JOHN TAYLOR WATERMAN GROUP PLC Director 2003-01-06 CURRENT 1987-11-04 Active
NICHOLAS JOHN TAYLOR WATERMAN STRUCTURES LIMITED Director 1994-07-01 CURRENT 1987-11-16 Active

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
2024-03-06Director's details changed for Mrs Katharine Mary Jennings on 2024-03-04
2024-03-05Director's details changed for Mrs Kate Jennings on 2024-03-04
2024-03-04Termination of appointment of Stephen Marcos Jones on 2024-03-04
2024-03-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARCOS JONES
2024-03-04DIRECTOR APPOINTED MRS KATE JENNINGS
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04DIRECTOR APPOINTED MRS PHILIPPA HELEN SPENCE
2023-08-04AP01DIRECTOR APPOINTED MRS PHILIPPA HELEN SPENCE
2023-07-28Director's details changed for Mr Stephen Marcos Jones on 2023-06-15
2023-07-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-28CS01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-28CH01Director's details changed for Mr Stephen Marcos Jones on 2023-06-15
2023-05-17DIRECTOR APPOINTED MR GEOFF HUNT
2023-05-17Memorandum articles filed
2023-05-17MEM/ARTSARTICLES OF ASSOCIATION
2023-05-17AP01DIRECTOR APPOINTED MR GEOFF HUNT
2023-05-13RES01ADOPT ARTICLES 13/05/23
2023-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL BEDDELL
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HALE
2022-08-01AP01DIRECTOR APPOINTED MRS KATE ATTWOOD
2022-07-04CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PORTE YARDLEY
2022-05-03APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN HUNTBATCH
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN HUNTBATCH
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA England
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON BRETT
2022-02-03DIRECTOR APPOINTED MR WOJCIECH SZEWCZAK
2022-02-03AP01DIRECTOR APPOINTED MR WOJCIECH SZEWCZAK
2022-02-02Appointment of Mr Stephen Marcos Jones as company secretary on 2022-01-31
2022-02-02AP03Appointment of Mr Stephen Marcos Jones as company secretary on 2022-01-31
2022-02-01Termination of appointment of Laurence Jon Brett on 2022-01-31
2022-02-01DIRECTOR APPOINTED MR STEPHEN MARCOS JONES
2022-02-01DIRECTOR APPOINTED MR ANDREW LOUIS DAVID CAMPBELL
2022-02-01DIRECTOR APPOINTED MR KEVIN JOHN PORTE YARDLEY
2022-02-01AP01DIRECTOR APPOINTED MR STEPHEN MARCOS JONES
2022-02-01TM02Termination of appointment of Laurence Jon Brett on 2022-01-31
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16APPOINTMENT TERMINATED, DIRECTOR RAJIV SUDAN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR RAJIV SUDAN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GEORGIA GWENDOLYN ELIZABETH HUGHES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GEORGIA GWENDOLYN ELIZABETH HUGHES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JOHNSTON
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JOHNSTON
2021-12-16APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN RILEY
2021-12-16APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN RILEY
2021-12-16APPOINTMENT TERMINATED, DIRECTOR SIMON DUNCAN INNES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR SIMON DUNCAN INNES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MACKENZIE MUNRO
2021-12-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MACKENZIE MUNRO
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV SUDAN
2021-08-16AP03Appointment of Mr Laurence Jon Brett as company secretary on 2021-07-12
2021-08-16AP01DIRECTOR APPOINTED MR LAURENCE JON BRETT
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH VICKERS
2021-08-16TM02Termination of appointment of Hannah Elizabeth Vickers on 2021-07-02
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
2021-03-08AP01DIRECTOR APPOINTED MR RICHARD LESLIE ROBINSON
2021-01-07AP01DIRECTOR APPOINTED MR SEAN CHRISTOPHER KEYES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM NAYSMITH
2021-01-04AP01DIRECTOR APPOINTED MRS LARA JENNIFER HAWKINS
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 10 C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL England
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 16 Queen Square Bristol BS1 4NT England
2020-10-13AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM MACKENZIE MUNRO
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER ARTHUR
2020-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/20 FROM Alliance House 12 Caxton Street London SW1H 0QL
2020-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE WENGER
2020-09-05AP01DIRECTOR APPOINTED DR PIERS OLIVER BURROUGHS
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED MR DAVID PAUL BEDDELL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23AP01DIRECTOR APPOINTED MR CRAIG JOHN HUNTBATCH
2019-01-11AP01DIRECTOR APPOINTED MISS GEORGIA GWENDOLYN ELIZABETH HUGHES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CABLE STEPHEN PIPE
2018-11-15AP01DIRECTOR APPOINTED MS CATHERINE JANE WENGER
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENSON SADLER
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR OLAWALE NELSON OGUNSHAKIN
2018-09-28TM02Termination of appointment of Olawale Nelson Ogunshakin on 2018-09-25
2018-09-28AP01DIRECTOR APPOINTED MS HANNAH ELIZABETH VICKERS
2018-09-28AP03Appointment of Ms Hannah Elizabeth Vickers as company secretary on 2018-09-25
2018-06-21PSC08Notification of a person with significant control statement
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR TANIA YVETTE HEAP
2018-04-25AP01DIRECTOR APPOINTED DR ANDREW JOHN DUNN-FLORES
2018-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNCAN INNES
2018-03-26AP01DIRECTOR APPOINTED MR MARK ALEXANDER ARTHUR
2018-03-05AP01DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL
2018-01-25AP01DIRECTOR APPOINTED MR STEVEN JOHN HALE
2018-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM NAYSMITH / 24/01/2018
2018-01-24AP01DIRECTOR APPOINTED MR CLIVE DRUMMOND ANDERSON
2018-01-24AP01DIRECTOR APPOINTED MS RUTH MARIA JEFFS
2018-01-24AP01DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARSHALL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OBIKA
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JEANNIE EDWARDS
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ENGLISH
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-03AP01DIRECTOR APPOINTED MRS TANIA YVETTE HEAP
2017-05-03AP01DIRECTOR APPOINTED MR PAUL REILLY
2017-05-03AP01DIRECTOR APPOINTED MR STUART RICHARD ROBERT MACKENZIE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWELL
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2017-02-06AP01DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT
2017-02-06AP01DIRECTOR APPOINTED MR NEIL LAWRENSON SADLER
2017-01-11AP01DIRECTOR APPOINTED MRS ATHENA VICTORIA LUTCHMEE LIVESEY
2017-01-10AP01DIRECTOR APPOINTED MR RAJIV SUDAN
2017-01-10AP01DIRECTOR APPOINTED MRS JOANNA STREETEN
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS POW
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BATESON
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRISTOW / 08/10/2016
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TRYFON AMPARTZIS
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX TOSETTI
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OGDEN
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SARA LIPSCOMBE-NOTT
2016-07-04AR0117/06/16 NO MEMBER LIST
2016-04-22ANNOTATIONClarification
2016-04-22RP04SECOND FILING FOR FORM AP01
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22AP01DIRECTOR APPOINTED MS SARA ELIZABETH ANNE LIPSCOMBE-NOTT
2016-02-22AP01DIRECTOR APPOINTED MS CLARE BRISTOW
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID
2016-02-08AP01DIRECTOR APPOINTED MR RODERICK GEORGE MACDONALD
2016-02-08AP01DIRECTOR APPOINTED MR RODERICK GEORGE MACDONALD
2015-12-22AP01DIRECTOR APPOINTED MR MICHAEL FRANK BROWN
2015-12-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR
2015-12-21AP01DIRECTOR APPOINTED DR BERNARD NWADI OBIKA
2015-12-21AP01DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CARRAZ
2015-12-21AP01DIRECTOR APPOINTED MR TRYFON AMPARTZIS
2015-12-21AP01DIRECTOR APPOINTED MR HENRY CABLE STEPHEN PIPE
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEALES
2015-07-10AUDAUDITOR'S RESIGNATION
2015-06-22AR0117/06/15 NO MEMBER LIST
2015-06-16RES01ADOPT ARTICLES 30/04/2015
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARSON
2015-06-05AP01DIRECTOR APPOINTED MR ALAN GEORGE BARR
2015-03-03AP01DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY
2015-02-03AP01DIRECTOR APPOINTED MR GRAHAM MATTHEW REID
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE
2014-12-22AP01DIRECTOR APPOINTED MR MATTHEW JOHN RILEY
2014-12-19AP01DIRECTOR APPOINTED MR MICHAEL WALTER BARBER
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS
2014-10-30AP01DIRECTOR APPOINTED MR GEOFFREY STEPHEN OGDEN
2014-06-26AR0117/06/14 NO MEMBER LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRAMWELL
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL PHILLIPS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SANDBERG
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BRADLEY
2014-02-21AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM POW
2014-02-11AP01DIRECTOR APPOINTED MRS LUCY JEAN AIRD CARRAZ
2014-02-11AP01DIRECTOR APPOINTED MR SIMON DUNCAN INNES
2013-11-04AP01DIRECTOR APPOINTED MR PHILIP CAMPBELL CARSON
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0117/06/13 NO MEMBER LIST
2013-05-08AP01DIRECTOR APPOINTED MR ANDREW COWELL
2013-05-08AP01DIRECTOR APPOINTED MR JOHN TURZYNSKI
2012-11-13AP01DIRECTOR APPOINTED MR DAVID MACLEOD
2012-06-21AR0117/06/12 NO MEMBER LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BEALES
2012-04-30AP01DIRECTOR APPOINTED MR ASHLEY BATESON
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TOD
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEELEY
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCDOWELL
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0117/06/11 NO MEMBER LIST
2011-06-07AP01DIRECTOR APPOINTED MR SAMUEL JOHN THOMPSON PHILLIPS
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWNE
2011-03-15AP01DIRECTOR APPOINTED MR CHRISTOPHER COLE
2011-03-15AP01DIRECTOR APPOINTED MR DAVID GAVIN THOMPSON
2011-03-14AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER
2011-03-14AP01DIRECTOR APPOINTED MR NEIL CHRISTER DUNCAN SANDBERG
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS
2010-09-15AP01DIRECTOR APPOINTED MR KEITH JOHN HOWELLS
2010-09-15AP01DIRECTOR APPOINTED MR ALAN DOUGLAS BRAMWELL
2010-07-15AR0117/06/10 NO MEMBER LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX TOSETTI / 17/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM THOMAS / 17/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SEELEY / 17/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANET MCDOWELL / 17/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MACKELLAR / 17/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER BROWNE / 17/06/2010
2010-07-08AP01DIRECTOR APPOINTED MR STEPHEN LAWRENCE
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MOTT MACDONALD
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AP02CORPORATE DIRECTOR APPOINTED MOTT MACDONALD
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SANDBERG
2009-12-16AP01DIRECTOR APPOINTED MR WARREN THOMAS BRADLEY
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BALLANCE
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aANNUAL RETURN MADE UP TO 17/06/09
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHITWELL
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRE EYQUEM
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION FOR CONSULTANCY AND ENGINEERING 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 ASSOCIATION FOR CONSULTANCY AND ENGINEERING
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
MORTGAGE 1973-12-03 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31

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 ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Intangible Assets
Patents
We have not found any records of ASSOCIATION FOR CONSULTANCY AND ENGINEERING registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of ASSOCIATION FOR CONSULTANCY AND ENGINEERING registering or being granted any trademarks
Income
Government Income

Government spend with ASSOCIATION FOR CONSULTANCY AND ENGINEERING

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-12-12 GBP £45 Street Scene
Hull City Council 2013-06-20 GBP £40 Customer Services
Hull City Council 2013-03-28 GBP £44 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.

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION FOR CONSULTANCY AND ENGINEERING 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 ASSOCIATION FOR CONSULTANCY AND ENGINEERING 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 ASSOCIATION FOR CONSULTANCY AND ENGINEERING any grants or awards.
Ownership
    We could not find any group structure information
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