| Company Name | Airlie Consulting Limited |
|---|---|
| Director | John Edward Rowe |
| Company Status | Active |
| Company Number | 07118174 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Edward Rowe |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 12/14 Masons Avenue London EC2V 5BT |
| Director Name | Mr Graham Kenneth Urquhart |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Secretary Name | Mrs Linda Rose Holdeman |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 St. Edmunds Way Rainham Gillingham ME8 8ER |
Location
| Registered Address | First Floor 12/14 Masons Avenue London EC2V 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Edward Rowe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
| 30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 17 October 2023 | Director's details changed for Mr John Edward Rowe on 30 September 2023 (2 pages) |
| 28 September 2023 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 (1 page) |
| 10 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 19 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Change of details for Mr John Edward Rowe as a person with significant control on 22 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mr John Edward Rowe on 22 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr John Edward Rowe as a person with significant control on 22 November 2017 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages) |
| 14 April 2015 | Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages) |
| 14 April 2015 | Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages) |
| 12 April 2015 | Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages) |
| 12 April 2015 | Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages) |
| 12 April 2015 | Director's details changed for Mr John Edward Rowe on 9 March 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 24 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages) |
| 24 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages) |
| 5 November 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 5 November 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 16 October 2012 | Director's details changed for Mr John Edward Rowe on 12 October 2012 (3 pages) |
| 16 October 2012 | Director's details changed for Mr John Edward Rowe on 12 October 2012 (3 pages) |
| 6 July 2012 | Registered office address changed from 150 Fenchurch Street London EC3M 6BB England on 6 July 2012 (3 pages) |
| 6 July 2012 | Registered office address changed from 150 Fenchurch Street London EC3M 6BB England on 6 July 2012 (3 pages) |
| 6 July 2012 | Registered office address changed from 150 Fenchurch Street London EC3M 6BB England on 6 July 2012 (3 pages) |
| 29 February 2012 | Director's details changed for Mr John Edward Rowe on 24 February 2012 (3 pages) |
| 29 February 2012 | Director's details changed for Mr John Edward Rowe on 24 February 2012 (3 pages) |
| 9 January 2012 | Director's details changed for Mr John Edward Rowe on 1 October 2011 (3 pages) |
| 9 January 2012 | Director's details changed for Mr John Edward Rowe on 1 October 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Director's details changed for Mr John Edward Rowe on 1 October 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 18 July 2011 | Termination of appointment of Graham Urquhart as a director (2 pages) |
| 18 July 2011 | Termination of appointment of Graham Urquhart as a director (2 pages) |
| 13 April 2011 | Director's details changed for Mr John Edward Rowe on 8 April 2011 (3 pages) |
| 13 April 2011 | Director's details changed for Mr John Edward Rowe on 8 April 2011 (3 pages) |
| 13 April 2011 | Director's details changed for Mr John Edward Rowe on 8 April 2011 (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Mr John Edward Rowe on 21 April 2010 (3 pages) |
| 22 April 2010 | Director's details changed for Mr John Edward Rowe on 21 April 2010 (3 pages) |
| 15 January 2010 | Appointment of Mr John Edward Rowe as a director (3 pages) |
| 15 January 2010 | Appointment of Mr John Edward Rowe as a director (3 pages) |
| 7 January 2010 | Incorporation (23 pages) |
| 7 January 2010 | Incorporation (23 pages) |