Airlie Consulting Limited

Company Registration Number: 07118174

Company registered in England and Wales

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Airlie Consulting Limited is a Private Company Limited by Shares first registered on 7 January 2010. Its current registered address is in London.

Registered Address

4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR

There are 185 companies currently registered at this postcode, including this one.

All companies at EC3R 7QR

Registration Data

Company Number

07118174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£4,038£5,985
of which Cash £1£1£1£0£38£2,029
Total Assets £1£1£1£1£4,038£5,985
Current Liabilities £0£0£0£0£1,074£5,984
Net Current Assets £1£1£1£1£2,964£1
Total Net Worth £1£1£1£1£2,964£1

Previous Names

No previous names

Company Officers

  • HOLDEMAN, Linda Rose

    Secretary

    Appointed on 7 January 2010

     

    11
    St. Edmunds Way
    Rainham
    Gillingham
    ME8 8ER
    United Kingdom

  • ROWE, John Edward

    Director

    Appointed on 7 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    4th Floor
    50 Mark Lane
    London
    EC3R 7QR

  • URQUHART, Graham Kenneth

    Director

    Appointed on 7 January 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1952

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB81AJ. Transaction: MzE1ODIyMjAwNWFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCKAYG. Transaction: MzEzOTQ2NTk4NmFkaXF6a2N4.

  3. 18 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49SS7NC. Transaction: MzEyNTM5Njk2NWFkaXF6a2N4.

  4. 14 April 2015 Director's details changed for Mr John Edward Rowe on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: A4408STD. Transaction: MzEyMTE0MzU3NmFkaXF6a2N4.

  5. 12 April 2015 Director's details changed for Mr John Edward Rowe on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: A4408ST5. Transaction: MzEyMDQxNDIxMWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKVAW2. Transaction: MzExNDkzMTI0NWFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4Z9E. Transaction: MzExMDE4OTYxOWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1V562. Transaction: MzA5MjE2MTA1MmFkaXF6a2N4.

  9. 24 December 2013 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: A2NM1M8A. Transaction: MzA5MTQ3Mzg1MWFkaXF6a2N4.

  10. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D74R. Transaction: MzA4ODIwNjk2MWFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNLG0. Transaction: MzA3MDYxODUxOGFkaXF6a2N4.

  12. 5 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPYDXD. Transaction: MzA2Njk3MzIxMWFkaXF6a2N4.

  13. 16 October 2012 Director's details changed for Mr John Edward Rowe on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: A1JFCXEA. Transaction: MzA2NTkzMjAxNmFkaXF6a2N4.

  14. 6 July 2012 Registered office address changed from 150 Fenchurch Street London EC3M 6BB England on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: A1CD5KTS. Transaction: MzA2MDM5MzA0MWFkaXF6a2N4.

  15. 29 February 2012 Director's details changed for Mr John Edward Rowe on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: A13G3QD5. Transaction: MzA1MzMxMTIxNWFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107D1UO. Transaction: MzA1MDQzODAzOGFkaXF6a2N4.

  17. 9 January 2012 Director's details changed for Mr John Edward Rowe on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: A0ZUV9CX. Transaction: MzA1MDQxMjgwMGFkaXF6a2N4.

  18. 10 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A26XBY5T. Transaction: MzA0NTIzOTgxOWFkaXF6a2N4.

  19. 18 July 2011 Termination of appointment of Graham Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU59IVTO. Transaction: MzA0MDU3NTY1MmFkaXF6a2N4.

  20. 13 April 2011 Director's details changed for Mr John Edward Rowe on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: AOFT5T8C. Transaction: MzAzNTUzNzA1N2FkaXF6a2N4.

  21. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XEYJRQLU. Transaction: MzAyOTk4NjkzMGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Mr John Edward Rowe on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: AAOWYJDY. Transaction: MzAxNDA3NzUyOGFkaXF6a2N4.

  23. 15 January 2010 Appointment of Mr John Edward Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4NMGLA. Transaction: MzAwNzE3MzkwM2FkaXF6a2N4.

  24. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ1N1GFG. Transaction: MzAwNjQyNjUxN2FkaXF6a2N4.

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