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AYUDANTES CONSULTING LIMITED

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

This company is commonly known as Ayudantes Consulting Limited. The company was founded 8 years ago and was given the registration number 09921357. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AYUDANTES CONSULTING LIMITED
Company Number:09921357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director17 December 2015Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director30 April 2018Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director17 December 2015Active
Theodorstrasse 42-90 / H2, 22761 Hamburg, Germany,

Director17 December 2015Active

People with Significant Control

Stefan Derichs
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:German
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ayudantes Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-12-30Change of name

Certificate change of name company.

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2021-12-30Change of name

Change of name notice.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Appoint person director company with name date.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Accounts

Change account reference date company previous shortened.

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