CONSILIUM AIRTON LIMITED
CHELTENHAM JESSOP AVENUE (NO.4) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 09222270
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3WG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of CONSILIUM AIRTON LIMITED are www.consiliumairton.co.uk, and www.consilium-airton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Airton Limited is a Private Limited Company. The company registration number is 09222270. Consilium Airton Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Consilium Airton Limited is Jessop House Jessop Avenue Cheltenham Gloucestershire Gl50 3wg. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BARBOUR, John Fraser Stewart is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 17 September 2014

Director
BARBOUR, John Fraser Stewart
Appointed Date: 17 September 2014
53 years old

Director
THEOBALD, Timothy Paul
Appointed Date: 17 September 2014
58 years old

Persons With Significant Control

Commercial First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSILIUM AIRTON LIMITED Events

11 May 2017
Full accounts made up to 30 November 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 November 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 0 more events
04 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

04 Nov 2014
Registration of charge 092222700001
25 Sep 2014
Company name changed jessop avenue (no.4) LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24

17 Sep 2014
Current accounting period extended from 30 September 2015 to 30 November 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

CONSILIUM AIRTON LIMITED Charges

27 October 2014
Charge code 0922 2270 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Cvi Cvf Ii Lux Securities Trading S.A.R.L.
Description: Contains fixed charge…