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AVESHE CONSULTANCY INTERNATIONAL LTD

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

This company is commonly known as Aveshe Consultancy International Ltd. The company was founded 4 years ago and was given the registration number 12015464. The firm's registered office is in MILTON KEYNES. You can find them at 206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AVESHE CONSULTANCY INTERNATIONAL LTD
Company Number:12015464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 64922 - Activities of mortgage finance companies
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, United Kingdom, MK9 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, United Kingdom, MK9 2HR

Secretary24 May 2019Active
206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, United Kingdom, MK9 2HR

Director24 May 2019Active
206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, United Kingdom, MK9 2HR

Director19 January 2024Active

People with Significant Control

Mrs Klaudia Kay
Notified on:19 January 2024
Status:Active
Date of birth:July 1981
Nationality:Namibian
Country of residence:United Kingdom
Address:206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, United Kingdom, MK9 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dan Kay
Notified on:24 May 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:206 Regency Court Upper Fifth Street, Milton Keynes, Milton Keynes, United Kingdom, MK9 2HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-20Persons with significant control

Change to a person with significant control.

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2024-01-20Officers

Appoint person director company with name date.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Officers

Change person secretary company with change date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Accounts

Change account reference date company previous shortened.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Incorporation

Incorporation company.

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