# Approved Consultant Services Ltd

## Details

- **Company number:** [08707524](https://find-and-update.company-information.service.gov.uk/company/08707524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2013
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2015 | £1 | £1 | - |
| 30 Sep 2014 | £1 | £1 | - |





## Directors' other companies

- [CALLAND, James Oliver](/person/5350224) - director at [Apres Wine Ltd](/company/14851718)
- [CALLAND, James Oliver](/person/5350224) - director at [Fire & Facade Engineering Ltd](/company/15724022)
- [CALLAND, James Oliver](/person/5350224) - director at [ACS Commercial Risk Engineering Ltd](/company/15476377)
- [CALLAND, James Oliver](/person/5350224) - director at [Journey2 Ltd](/company/15779051)
- [CALLAND, James Oliver](/person/5350224) - director at [Fortis And Charter Ltd](/company/16629954)
- [CALLAND, James Oliver](/person/5350224) - director at [Sandbanks Padel Ltd](/company/16550245)



## Registered address

79,225 companies are registered at this address - likely a registration agent.