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Home > England & Wales Companies > AS BUSINESS CONSULTANTS LIMITED
Company Information for

AS BUSINESS CONSULTANTS LIMITED

797 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LP,
Company Registration Number
04630920
Private Limited Company
Active

Company Overview

About As Business Consultants Ltd
AS BUSINESS CONSULTANTS LIMITED was founded on 2003-01-08 and has its registered office in Wembley. The organisation's status is listed as "Active". As Business Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AS BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
797 HARROW ROAD
WEMBLEY
MIDDLESEX
HA0 2LP
Other companies in HA0
 
Filing Information
Company Number 04630920
Company ID Number 04630920
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS BUSINESS CONSULTANTS LIMITED
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Companies with same name AS BUSINESS CONSULTANTS LIMITED
The following companies were found which have the same name as AS BUSINESS CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS BUSINESS CONSULTANTS INC 757 N CORONA AVE Nassau VALLEY STREAM NY 11580 Active Company formed on the 2020-01-02

Company Officers of AS BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DHEVADHASAN KONESAKUMAR
 Company Secretary 2003-01-08
DHEVADHASAN KONESAKUMAR
 Director 2015-03-01
ABIRAMI RASARATNAM
 Director 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARAVANABAVANANTHAN THIRKUMARAN
 Director 2003-01-08 2015-03-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-01-08 2003-01-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-01-08 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHEVADHASAN KONESAKUMAR KP & KS INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2016-12-22 Active
ABIRAMI RASARATNAM SERENDIB CONSULTANCY LIMITED Director 2015-01-05 CURRENT 2015-01-05 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
2025-01-24CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-11-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-09-06Director's details changed for Mr Dhevadhasan Konesakumar on 2022-06-01
2022-09-06SECRETARY'S DETAILS CHNAGED FOR DHEVADHASAN KONESAKUMAR on 2022-06-01
2022-09-06Change of details for Mr Dhevadhasan Konesakumar as a person with significant control on 2022-06-01
2022-09-06PSC04Change of details for Mr Dhevadhasan Konesakumar as a person with significant control on 2022-06-01
2022-09-06CH03SECRETARY'S DETAILS CHNAGED FOR DHEVADHASAN KONESAKUMAR on 2022-06-01
2022-09-06CH01Director's details changed for Mr Dhevadhasan Konesakumar on 2022-06-01
2022-01-21CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-26AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-16AR0108/01/15 ANNUAL RETURN FULL LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAVANABAVANANTHAN THIRKUMARAN
2015-03-16AP01DIRECTOR APPOINTED DHEVADHASAN KONESAKUMAR
2014-12-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-26AR0108/01/14 ANNUAL RETURN FULL LIST
2014-03-26CH01Director's details changed for Ms Abirami Rasaratnam on 2013-12-01
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0108/01/13 ANNUAL RETURN FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 791a Harrow Road Sudbury Wembley Middlesex HA0 2LP
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19ANNOTATIONClarification
2012-06-18MG01Particulars of a mortgage or charge / charge no: 1
2012-02-16AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0108/01/11 ANNUAL RETURN FULL LIST
2011-04-14CH01Director's details changed for Ms Abirami Rasaratnam on 2010-12-01
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01GAZ1FIRST GAZETTE
2010-03-19AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-17DISS40DISS40 (DISS40(SOAD))
2010-03-16AR0108/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAVANABAVANANTHAN THIRKUMARAN / 01/11/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ABIRAMI RASARATNAM / 01/11/2009
2010-03-1688(2)CAPITALS NOT ROLLED UP
2010-03-09GAZ1FIRST GAZETTE
2009-07-10288aDIRECTOR APPOINTED MS ABIRAMI RASARATNAM
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-12GAZ1FIRST GAZETTE
2009-05-11363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-01AA31/01/07 TOTAL EXEMPTION SMALL
2008-04-07363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-03-13363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 23-25 DOWNWAY NORTHOLT MIDDLESEX UB5 6PG
2004-03-1888(2)RAD 08/01/04--------- £ SI 98@1
2004-02-14363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bSECRETARY RESIGNED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to AS BUSINESS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Proposal to Strike Off2010-03-09
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against AS BUSINESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-18 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AS BUSINESS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of AS BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AS BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of AS BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS BUSINESS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AS BUSINESS CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AS BUSINESS CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAS BUSINESS CONSULTANTS LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAS BUSINESS CONSULTANTS LIMITEDEvent Date2010-03-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyAS BUSINESS CONSULTANTS LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS BUSINESS CONSULTANTS 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 AS BUSINESS CONSULTANTS 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.
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    Other companies at postcode HA0 2LP