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AIRY HILL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airy Hill Consultants Limited. The company was founded 7 years ago and was given the registration number 10622378. The firm's registered office is in LONDON. You can find them at 42 Osborn House, Osborn Terrace, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AIRY HILL CONSULTANTS LIMITED
Company Number:10622378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2017
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:42 Osborn House, Osborn Terrace, London, United Kingdom, SE3 9GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG

Director16 February 2017Active
The Old Carriage Works, Moresk Road, Truro, United Kingdom, TR1 1DG

Director16 February 2017Active

People with Significant Control

Mrs Patricia Ann Sinclair
Notified on:16 February 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:24 Watery Lane, London, England, SW20 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daryl John Charles Sinclair
Notified on:16 February 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:24 Watery Lane, London, England, SW20 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-27Officers

Change person director company with change date.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-11-22Officers

Termination director company with name termination date.

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2019-07-02Accounts

Change account reference date company current extended.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-05-22Officers

Change person director company with change date.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-16Incorporation

Incorporation company.

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