| Company Name | Arthur J. Goldman Consultants Ltd |
|---|---|
| Director | Mohammad Ali Zeb |
| Company Status | Active |
| Company Number | 08886985 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Previous Name | Brixstone Consultants Limited |
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 Mohammad Ali Zeb |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf London E14 9HP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf London E14 9HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 18 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 11 July 2021 | Director's details changed for Mr Mohammad Ali Zeb on 1 July 2021 (2 pages) |
| 3 July 2021 | Registered office address changed from 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf England to 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf London E4 9HP on 3 July 2021 (1 page) |
| 3 July 2021 | Registered office address changed from 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf London E4 9HP England to 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf London E14 9HP on 3 July 2021 (1 page) |
| 29 June 2021 | Change of details for Mohammad Ali Zeb as a person with significant control on 27 June 2021 (2 pages) |
| 29 June 2021 | Registered office address changed from 12 Windmill Road Croydon Surrey CR0 2XN United Kingdom to 3 Pan Peninsula Square 15th Floor, Suite 03 Canary Wharf on 29 June 2021 (1 page) |
| 29 June 2021 | Director's details changed for Mr Mohammad Ali Zeb on 27 June 2021 (2 pages) |
| 12 October 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 17 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 11 July 2019 | Director's details changed for Mr Mohammad Ali Zeb on 11 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 10 July 2019 | Resolutions
|
| 9 July 2019 | Termination of appointment of Barbara Kahan as a director on 8 July 2019 (1 page) |
| 9 July 2019 | Appointment of Mr Mohammad Ali Zeb as a director on 8 July 2019 (2 pages) |
| 9 July 2019 | Change of details for Woodberry Secretarial Limited as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 12 Windmill Road Croydon Surrey CR0 2XN on 8 July 2019 (1 page) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|