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AVUNCULAR CONSULTING LIMITED

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

This company is commonly known as Avuncular Consulting Limited. The company was founded 11 years ago and was given the registration number 08219187. The firm's registered office is in WINDSOR. You can find them at 6 Chestnut Drive, , Windsor, Berkshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:AVUNCULAR CONSULTING LIMITED
Company Number:08219187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:6 Chestnut Drive, Windsor, Berkshire, SL4 4UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chestnut Drive, Windsor, SL4 4UT

Director04 June 2014Active
20, Birchin Lane, London, EC3V 9DU

Director18 September 2012Active
6, Chestnut Drive, Windsor, United Kingdom, SL4 4UT

Director04 June 2014Active

People with Significant Control

Mr Christopher John Patten
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:6, Chestnut Drive, Windsor, SL4 4UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Tatiana Susanne Miller
Notified on:01 June 2016
Status:Active
Date of birth:April 1969
Nationality:American
Address:6, Chestnut Drive, Windsor, SL4 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher John Patten
Notified on:01 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:20, Birchin Lane, London, EC3V 9DU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-01Address

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

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2023-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-09Address

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

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2022-04-09Resolution

Resolution.

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2022-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-08Accounts

Change account reference date company previous shortened.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-17Capital

Capital allotment shares.

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2017-11-17Capital

Capital alter shares subdivision.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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