CONSULT AVILA LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8AL

Company number 04514665
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address MOUNTFIELD HOUSE, 661 HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David Nutton as a director on 5 October 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of CONSULT AVILA LIMITED are www.consultavila.co.uk, and www.consult-avila.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Consult Avila Limited is a Private Limited Company. The company registration number is 04514665. Consult Avila Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Consult Avila Limited is Mountfield House 661 High Street Kingswinford West Midlands Dy6 8al. The company`s financial liabilities are £147.9k. It is £57.43k against last year. The cash in hand is £128.72k. It is £-15.08k against last year. And the total assets are £371.07k, which is £100.24k against last year. WOOD, David John Dudley is a Secretary of the company. GROSVENOR, Christopher is a Director of the company. GUZMAN BELLO, Jose, Dr is a Director of the company. NUTTON, David is a Director of the company. WOOD, David John Dudley, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DARBY, John Graham has been resigned. Secretary GUZMAN BELLO, Jose, Dr has been resigned. Secretary WOOD, David John Dudley has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAVIES, John Graham has been resigned. Director NUTTON, David has been resigned. The company operates in "Management consultancy activities other than financial management".


consult avila Key Finiance

LIABILITIES £147.9k
+63%
CASH £128.72k
-11%
TOTAL ASSETS £371.07k
+37%
All Financial Figures

Current Directors

Secretary
WOOD, David John Dudley
Appointed Date: 01 May 2011
Director
GROSVENOR, Christopher
Appointed Date: 15 April 2011
74 years old
Director
GUZMAN BELLO, Jose, Dr
Appointed Date: 20 August 2002
75 years old
Director
NUTTON, David
Appointed Date: 05 October 2016
64 years old
Director
WOOD, David John Dudley, Dr
Appointed Date: 15 April 2011
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Secretary
DARBY, John Graham
Resigned: 17 December 2009
Appointed Date: 11 March 2008
Secretary
GUZMAN BELLO, Jose, Dr
Resigned: 11 March 2008
Appointed Date: 20 August 2002
Secretary
WOOD, David John Dudley
Resigned: 31 March 2011
Appointed Date: 17 December 2009
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 August 2002
Appointed Date: 20 August 2002
73 years old
Director
DAVIES, John Graham
Resigned: 11 March 2008
Appointed Date: 20 August 2002
76 years old
Director
NUTTON, David
Resigned: 23 August 2007
Appointed Date: 20 August 2002
64 years old

Persons With Significant Control

Mr Jose Manuel Guzman-Bello
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONSULT AVILA LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mr David Nutton as a director on 5 October 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 47 more events
28 Aug 2002
Ad 20/08/02--------- £ si 299@1=299 £ ic 1/300
28 Aug 2002
Director resigned
28 Aug 2002
Registered office changed on 28/08/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 2002
Registered office changed on 28/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
20 Aug 2002
Incorporation

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