AJPV CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 07732644
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Mark Stupples as a director on 21 February 2017; Appointment of Mr Mark Stupples as a director on 1 February 2017; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of AJPV CONSULTING LIMITED are www.ajpvconsulting.co.uk, and www.ajpv-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and four months. Ajpv Consulting Limited is a Private Limited Company. The company registration number is 07732644. Ajpv Consulting Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Ajpv Consulting Limited is Berkeley Square House Berkeley Square London W1j 6bd. The company`s financial liabilities are £2.04k. It is £-44.23k against last year. The cash in hand is £32.31k. It is £-16.7k against last year. And the total assets are £421.43k, which is £78.73k against last year. CUMBERBATCH, Paul is a Director of the company. HARRISON, Amanda Jane is a Director of the company. Director HARRISON, Amanda Jane has been resigned. Director STUPPLES, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


ajpv consulting Key Finiance

LIABILITIES £2.04k
-96%
CASH £32.31k
-35%
TOTAL ASSETS £421.43k
+22%
All Financial Figures

Current Directors

Director
CUMBERBATCH, Paul
Appointed Date: 30 August 2011
61 years old
Director
HARRISON, Amanda Jane
Appointed Date: 07 July 2014
53 years old

Resigned Directors

Director
HARRISON, Amanda Jane
Resigned: 02 March 2012
Appointed Date: 08 August 2011
53 years old
Director
STUPPLES, Mark
Resigned: 21 February 2017
Appointed Date: 01 February 2017
63 years old

Persons With Significant Control

Mrs Amanda Jane Harrison
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJPV CONSULTING LIMITED Events

01 Mar 2017
Termination of appointment of Mark Stupples as a director on 21 February 2017
14 Feb 2017
Appointment of Mr Mark Stupples as a director on 1 February 2017
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 10 more events
19 Mar 2012
Registered office address changed from 33 Barrie Road Hinckley Leicestershire LE10 0QU United Kingdom on 19 March 2012
13 Feb 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2011
Appointment of Paul Cumberbatch as a director
28 Sep 2011
Statement of capital following an allotment of shares on 30 August 2011
  • GBP 2
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AJPV CONSULTING LIMITED Charges

27 January 2012
Debenture
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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