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The Open Database Of The Corporate World

ACASTA CONSULTING LIMITED

Company Number
06764866
Status
Active
Incorporation Date
3 December 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael John Edginton
  • Mr Richard Paul Winson
Registered Address
  • 99 Weyhill
  • Haslemere
  • GU27 1HT
  • Surrey
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-03 Mr Richard Paul Winson controls United Kingdom flag ACASTA CONSULTING LIMITED (United Kingdom, 3 Dec 2008- ) Significant Influence Or Control details
2016-12-03 Mr Michael John Edginton controls United Kingdom flag ACASTA CONSULTING LIMITED (United Kingdom, 3 Dec 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-05 Confirmation Statement Confirmation statement made on 2017-12-03 with no updates details
2017-09-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-20 Termination of appointment of director Termination of appointment of Christopher James Peskett as a director on 2017-09-13 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-12-03 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-08 Annual Return Annual return made up to 2015-12-03 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-31 Annual Return Annual return made up to 2014-12-03 with full list of shareholders details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-16 Annual Return Annual return made up to 2013-12-03 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-05 Annual Return Annual return made up to 2012-12-03 with full list of shareholders details
2012-07-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-13 Appointment of director Appointment of Mr Christopher James Peskett as a director details
2011-12-19 Annual Return Annual return made up to 2011-12-03 with full list of shareholders details
2011-09-19 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-05 Annual Return Annual return made up to 2010-12-03 with full list of shareholders details
2010-07-29 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-12-31 Change of director's details Director's details changed for Richard Paul Winson on 2009-12-31 details
2009-12-31 Annual Return Annual return made up to 2009-12-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 6 2018

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