BAIONA CONSULTING LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SP10 2EA
Company number 05441549
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Beck Randall & Carpenter Limited as a secretary on 15 May 2017; Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAIONA CONSULTING LIMITED are www.baionaconsulting.co.uk, and www.baiona-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baiona Consulting Limited is a Private Limited Company. The company registration number is 05441549. Baiona Consulting Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Baiona Consulting Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . CLEMENTS, Niall Campbell is a Director of the company. Secretary BECK RANDALL & CARPENTER LIMITED has been resigned. Secretary BECK RANDALL & CARPENTER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLEMENTS, Niall Campbell
Appointed Date: 03 May 2005
59 years old

Resigned Directors

Secretary
BECK RANDALL & CARPENTER LIMITED
Resigned: 15 May 2017
Appointed Date: 31 March 2011
Secretary
BECK RANDALL & CARPENTER LIMITED
Resigned: 31 March 2011
Appointed Date: 03 May 2005

Persons With Significant Control

Mr Niall Campbell Clements
Notified on: 3 May 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BAIONA CONSULTING LIMITED Events

15 May 2017
Termination of appointment of Beck Randall & Carpenter Limited as a secretary on 15 May 2017
12 May 2017
Confirmation statement made on 3 May 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
03 May 2005
Incorporation

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