Asbestos Consultants Europe Limited
06464301
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 02/01/2014
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/01/2017
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 23 other boards
director · Since 18/06/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
secretary · Since 01/01/2017
Former
director · Resigned 30/07/2012
secretary · Resigned 04/12/2012
director · Resigned 31/03/2014
director · Resigned 09/01/2015
director · Resigned 31/12/2016
director · Resigned 31/10/2017
director · Resigned 12/06/2018
secretary · Resigned 31/12/2020
director · Resigned 20/02/2026
director · Resigned 22/05/2026
Persons with Significant Control
John F Hunt Group Ltd
Notified 06/04/2016
Charges7 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LTD
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
EUROPA PARK
GRAYS
Filing History87 filings
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
capital name of class of shares
resolution
accounts with accounts type full
resolution
capital allotment shares
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
certificate change of name company
change of name notice
mortgage satisfy charge full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
mortgage create with deed with charge number
accounts with accounts type full
change person director company with change date
change person director company with change date
mortgage create with deed with charge number
change registered office address company with date old address
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption small
certificate change of name company
change of name notice
legacy
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
legacy
incorporation company