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I ASSOCIATE CONSULTING LIMITED

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

This company is commonly known as I Associate Consulting Limited. The company was founded 22 years ago and was given the registration number 04417683. The firm's registered office is in BANSTEAD. You can find them at 15 Cheviot Close, , Banstead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:I ASSOCIATE CONSULTING LIMITED
Company Number:04417683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Cheviot Close, Banstead, England, SM7 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cheviot Close, Banstead, England, SM7 2PD

Secretary01 January 2003Active
15, Cheviot Close, Banstead, England, SM7 2PD

Director01 January 2003Active
23 Newark Green, Borehamwood, WD6 2QQ

Secretary16 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 April 2002Active
51 Priory Field Drive, Edgware, HA8 9PT

Director16 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director16 April 2002Active

People with Significant Control

Mr Armando Aragon Villalba
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:15, Cheviot Close, Banstead, England, SM7 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-08-13Capital

Capital allotment shares.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Change person secretary company with change date.

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2018-07-10Officers

Change person director company with change date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-03Officers

Change person director company with change date.

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2017-07-03Address

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

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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