CONSILIUM AIRTON LIMITED
Company is dissolved
General Information
NAME
CONSILIUM AIRTON LIMITED
COMPANY NUMBER
09222270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
COMMERCIALFIRST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/09/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
17/09/2014
25/09/2014
JESSOP AVENUE (NO.4) LIMITED
LONDON
SE1 9SG
Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL FIRST GROUP LIMITED | Company is dissolved | View Report |
| CONSILIUM AIRTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Credit Risk Overview
Want to learn more about CONSILIUM AIRTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM AIRTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM AIRTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL FIRST GROUP LIMITED | Company is dissolved | View Report |
| CONISTON DAC LIMITED | Company is dissolved | View Report |
| CONISTON RF LIMITED | Company is dissolved | View Report |
| CONSILIUM AIRTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 07/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 10/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 12/09/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 20/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 13/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 16/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 09/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 23/02/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 04/01/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/12/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 05/10/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 07/09/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 22/05/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/04/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 16/03/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/01/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 26/01/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 29/12/2022 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/12/2022 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 28/10/2022 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/10/2022 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 22/11/2018 | John Fraser Stewart Barbour (916090618) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (919101920) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
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