THE LINK CONSULTANCY.COM ASCOT LIMITED - ALDERMASTON
| Company Profile | Company Filings |
Overview
THE LINK CONSULTANCY.COM ASCOT LIMITED is a Private Limited Company from ALDERMASTON ENGLAND and has the status: Active.
THE LINK CONSULTANCY.COM ASCOT LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567710. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE LINK CONSULTANCY.COM ASCOT LIMITED was incorporated 7 years ago on 17/01/2017 and has the registered number: 10567710. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE LINK CONSULTANCY.COM ASCOT LIMITED - ALDERMASTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 COMET HOUSE
ALDERMASTON
BERKSHIRE
RG7 8JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LINK CONSULTANCY ASCOT.COM LIMITED (until 19/01/2017)
THE LINK CONSULTANCY ASCOT.COM LIMITED (until 19/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERTRAND JEAN GERMAIN POURCELOT | Apr 1970 | French | Director | 2019-02-05 | CURRENT |
| JUSTIN DAX SEBASTIAN HAMILTON-MARTIN | Apr 1973 | British | Director | 2017-01-17 | CURRENT |
| MR DIRK VALBERT | Nov 1968 | German | Director | 2019-02-05 UNTIL 2020-08-31 | RESIGNED |
| MRS AMANDA JANE HAMILTON-MARTIN | Sep 1977 | British | Director | 2017-01-17 UNTIL 2019-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Michael Quinlan | 2018-11-09 - 2018-11-09 | 8/1958 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Justin Dax Sebastian Hamilton-Martin | 2017-01-17 - 2019-02-05 | 4/1973 | Aldermaston Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Amanda Jane Hamilton-Martin | 2017-01-17 - 2019-02-05 | 9/1977 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Link Consultancy.com Ascot Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £39,580 Cash £-494,609 equity |
| The Link Consultancy.com Ascot Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £19,858 Cash £-298,718 equity |
| The Link Consultancy.com Ascot Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-12-2020 | £16,069 Cash £-143,946 equity |
| The Link Consultancy.com Ascot Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-12-2019 | £18,730 Cash £-49,045 equity |
| The Link Consultancy.com Ascot Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £15,241 Cash £17,407 equity |
| The Link Consultancy.com Ascot Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 31-01-2018 | £24,184 Cash £16,998 equity |