AYUDANTES CONSULTING LIMITED
LONDON

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Company number 09921357
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Martin Orthen on 29 June 2016; Appointment of Martin Orthen as a director on 17 December 2015. The most likely internet sites of AYUDANTES CONSULTING LIMITED are www.ayudantesconsulting.co.uk, and www.ayudantes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ayudantes Consulting Limited is a Private Limited Company. The company registration number is 09921357. Ayudantes Consulting Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Ayudantes Consulting Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . HERREN, Brigitte is a Director of the company. ORTHEN, Martin is a Director of the company. Director HERREN, Luc has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HERREN, Brigitte
Appointed Date: 17 December 2015
57 years old
Director
ORTHEN, Martin
Appointed Date: 17 December 2015
49 years old

Resigned Directors

Director
HERREN, Luc
Resigned: 17 December 2015
Appointed Date: 17 December 2015
60 years old

Persons With Significant Control

Stefan Derichs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Herren & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYUDANTES CONSULTING LIMITED Events

27 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Director's details changed for Martin Orthen on 29 June 2016
29 Jun 2016
Appointment of Martin Orthen as a director on 17 December 2015
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Termination of appointment of Luc Herren as a director on 17 December 2015
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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