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Summary

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Officers4

Insolvencies1

Events1

Documents26

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Last updated: Mar 30, 2024

CONSILIUM AIRTON LIMITED

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is inactive

Private limited company

United Kingdom 17 Sep 2014 (10 years ago)

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Summary

NameCONSILIUM AIRTON LIMITED
Historical names
  • JESSOP AVENUE (NO.4) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09222270
Incorporation Date17 Sep 2014 (10 years ago) / 2340 companies with the same date
Date dissolved04 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

COMMERCIAL FIRST GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barbour, John Fraser Stewart

Director


Appointed on17 Sep 2014

Resigned on16 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Theobald, Timothy Paul

Director


Appointed on17 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Neptune Secretaries Limited

Corporate Secretary


Appointed on17 Sep 2014

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Insolvencies

Document numberTypeFrom
09222270-1members-voluntary-liquidation22 Jun 2021

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Events

Old value

25 Sep 2014

Name changeJESSOP AVENUE (NO.4) LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Gazette dissolved liquidationGAZ2View
04 May 2022Liquidation voluntary members return of final meetingLIQ13View
01 Jul 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2020
    due by 31 Aug 2021
  • Last accounts made up to30 Nov 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Sep 2021
    due by 01 Oct 2021
  • Last statement dated17 Sep 2020
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CONSILIUM AIRTON LIMITED's headquarters?

CONSILIUM AIRTON LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is CONSILIUM AIRTON LIMITED's industry?

CONSILIUM AIRTON LIMITED is in the industry of Other credit granting

What year was CONSILIUM AIRTON LIMITED started?

CONSILIUM AIRTON LIMITED was started in 2014

Sources: Companies House