CONSILIUM AIRTON LIMITED
- Company statusdissolved
- Company No09222270
- Age10 years 10 months Incorporated 17 September 2014
- Officers0
Address
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
CONSILIUM AIRTON LIMITED is an dissolved company incorporated on 17 September 2014 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 04 Aug 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 30 Jun 2021
Resolution
4 Years Ago on 30 Jun 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
4 Years Ago on 29 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 11 May 2017
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 12 Apr 2016
Gazette Filings Brought Up To Date
9 Years Ago on 09 Dec 2015
Gazette Notice Compulsory
9 Years Ago on 08 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Dec 2015
Mortgage Create With Deed With Charge Number
10 Years Ago on 04 Nov 2014
Certificate Change Of Name Company
10 Years Ago on 25 Sep 2014
Change Account Reference Date Company Current Extended
10 Years Ago on 17 Sep 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | corporate secretary | 17 Sept 2014 | |
| THEOBALD, Timothy Paul | director | Oct 1967 | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Commercial First Group Limited | 06 Apr 2016 |
Related Companies
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
NEPTUNE SECRETARIES LIMITED is a mutual person.
THEOBALD, Timothy Paul, BARBOUR, John Fraser Stewart are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
THEOBALD, Timothy Paul are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
BARBOUR, John Fraser Stewart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.