Approved Consultant Services Ltd
- Company number
- 08707524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2013
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- AIS Building Control Limited (until 13 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMINS, Patricia | Director | 26 Sep 2013 | 15 Dec 2017 |
| REMO, Stephen Jeffrey | Director | 15 Dec 2017 | 28 Oct 2024 |
| TIMMINS, Paul John | Director | 15 Dec 2017 | 29 May 2025 |
| CALLAND, James Oliver | Director | 15 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patricia Timmins | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Dec 2017 |
| James Oliver Calland | Ownership Of Shares 25 To 50 Percent | 15 Dec 2017 | 1 Jul 2021 |
| Stephen Jeffrey Remo | Significant Influence Or Control | 15 Dec 2017 | 28 Oct 2024 |
| Mr Paul John Timmins | Significant Influence Or Control | 15 Dec 2017 | 29 May 2025 |
| Mr James Oliver Calland | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £3,468,348 | £245,546 | 27 |
| 30 Sep 2023 | £3,157,356 | £213,113 | 27 |
| 30 Sep 2022 | £2,710,771 | £500,091 | 12 |
| 30 Sep 2021 | £1,987,381 | £770,568 | 5 |
| 30 Sep 2020 | £793,176 | £257,201 | 4 |
| 30 Sep 2019 | £223,942 | £57,815 | 4 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- CALLAND, James Oliver - Director at Apres Wine Ltd
- CALLAND, James Oliver - Director at Fire & Facade Engineering Ltd
- CALLAND, James Oliver - Director at ACS Commercial Risk Engineering Ltd
- CALLAND, James Oliver - Director at Journey2 Ltd
- CALLAND, James Oliver - Director at Fortis And Charter Ltd
- CALLAND, James Oliver - Director at Sandbanks Padel Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.