XENOS CONSULTING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 05736927
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of XENOS CONSULTING LIMITED are www.xenosconsulting.co.uk, and www.xenos-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Xenos Consulting Limited is a Private Limited Company. The company registration number is 05736927. Xenos Consulting Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Xenos Consulting Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . FINEXYS LIMITED is a Secretary of the company. CARRIER, Capucine is a Director of the company. Secretary FINANCIAL SERVICES LIMITED, Ad has been resigned. Secretary HUME, Steven Brian has been resigned. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FINEXYS LIMITED
Appointed Date: 17 December 2015
Director
CARRIER, Capucine
Appointed Date: 09 March 2006
61 years old

Resigned Directors

Secretary
FINANCIAL SERVICES LIMITED, Ad
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Secretary
HUME, Steven Brian
Resigned: 01 March 2010
Appointed Date: 09 March 2006
Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 17 December 2015
Appointed Date: 01 March 2010

Persons With Significant Control

Dr Isabelle Capucine Carrier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

XENOS CONSULTING LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Mar 2016
Director's details changed for Capucine Carrier on 10 March 2016
31 Dec 2015
Termination of appointment of Ad Financial Services Limited as a secretary on 17 December 2015
...
... and 21 more events
25 Jun 2008
Total exemption small company accounts made up to 31 March 2008
19 Mar 2008
Return made up to 09/03/08; full list of members
28 Jun 2007
Total exemption small company accounts made up to 31 March 2007
19 Apr 2007
Return made up to 09/03/07; full list of members
09 Mar 2006
Incorporation

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