Company number 07938014
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Director's details changed for Olivier Jacque Louis Claude Paul Dupin on 27 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of ARES CO STRATEGY CONSULTING LTD. are www.arescostrategyconsulting.co.uk, and www.ares-co-strategy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ares Co Strategy Consulting Ltd is a Private Limited Company.
The company registration number is 07938014. Ares Co Strategy Consulting Ltd has been working since 06 February 2012.
The present status of the company is Active. The registered address of Ares Co Strategy Consulting Ltd is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. DESJARS DE KERANROUE, Antoine Philippe Marie is a Director of the company. DUPIN, Olivier Jacques Louis Claude Paul is a Director of the company. Director LAVAYSSIERE, Bertrand Alain Pierre has been resigned. The company operates in "Financial management".
Current Directors
Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 06 February 2012
Resigned Directors
Persons With Significant Control
Olivier Dupin
Notified on: 14 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Antoine Desjars
Notified on: 14 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARES CO STRATEGY CONSULTING LTD. Events
12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
27 Feb 2017
Director's details changed for Olivier Jacque Louis Claude Paul Dupin on 27 February 2017
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 December 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
10 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
23 May 2013
Total exemption small company accounts made up to 31 December 2012
25 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
09 Jul 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)