ARIADNE BUSINESS CONSULTANTS LIMITED

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Company number 03715224
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ARIADNE BUSINESS CONSULTANTS LIMITED are www.ariadnebusinessconsultants.co.uk, and www.ariadne-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ariadne Business Consultants Limited is a Private Limited Company. The company registration number is 03715224. Ariadne Business Consultants Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Ariadne Business Consultants Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. WINDLE, Thomas Michael Fitzgerald is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director WINDLE, Robert Antony Fitzgerald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 18 February 1999
Director
WINDLE, Thomas Michael Fitzgerald
Appointed Date: 18 February 1999
75 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
WINDLE, Robert Antony Fitzgerald
Resigned: 28 February 2011
Appointed Date: 15 February 2010
48 years old

Persons With Significant Control

Mr Thomas Michael Fitzgerald Windle
Notified on: 18 February 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Windle
Notified on: 18 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARIADNE BUSINESS CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 34 more events
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
18 Feb 1999
Incorporation

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