Introduction
Watch Company
A
AS STRATEGY CONSULTING LIMITED
AS STRATEGY CONSULTING LIMITED is an active company incorporated on 7 September 2018 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AS STRATEGY CONSULTING LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11558034
LTD Company
Age
7 Years
Incorporated 7 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Mansion House Manchester Road Altrincham, WA14 4RW,
Previous Addresses
44 Gladsmuir Road London N19 3JU United Kingdom
From: 28 September 2022To: 8 November 2022
Mansion House Manchester Road Altrincham Cheshire WA14 4RW England
From: 7 September 2018To: 28 September 2022
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SEALE, Adam
ActiveManchester Road, AltrinchamWA14 4RW
Born June 1960
Director
Appointed 07 Sept 2018
SEALE, Adam
Manchester Road, AltrinchamWA14 4RW
Born June 1960
Director
07 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Seale
CeasedManchester Road, AltrinchamWA14 4RW
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2018
Ceased 04 Mar 2023
Mrs Catherine Seale
Manchester Road, AltrinchamWA14 4RW
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2018
Ceased 04 Mar 2023
Ceased
Mr Adam Seale
ActiveManchester Road, AltrinchamWA14 4RW
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2018
Mr Adam Seale
Manchester Road, AltrinchamWA14 4RW
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2018
Active
Filing History
27
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2025
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
10 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2021