Company NameIAP Konsult Ltd
DirectorsIan Alexander Paterson and Berit Al Paterson
Company StatusActive
Company Number12128505
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Ian Alexander Paterson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 St Mary's Close
3
Leatherhead
Surrey
KT22 9HE
Director NameMrs Berit Al Paterson
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 April 2021(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address3 St Mary's Close
Leatherhead
Surrey
KT22 9HE

Location

Registered Address3 St Mary's Close
Leatherhead
Surrey
KT22 9HE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham East
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 3 weeks ago)
Next Return Due2 August 2024 (2 months, 3 weeks from now)

Filing History

19 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
21 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
19 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
31 July 2021Confirmation statement made on 19 July 2021 with updates (5 pages)
19 July 2021Appointment of Mrs Berit Al Paterson as a director on 1 April 2021 (2 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
9 April 2021Particulars of variation of rights attached to shares (2 pages)
9 April 2021Change of share class name or designation (2 pages)
4 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 July 2019Registered office address changed from 3 st Mary's Close Leatherhead Surrey KT229HE England to 3 st Mary's Close Leatherhead Surrey KT229HE on 30 July 2019 (1 page)
30 July 2019Registered office address changed from 3 st Mary's Close 3 Leatherhead Surrey KT229HE England to 3 st Mary's Close Leatherhead Surrey KT229HE on 30 July 2019 (1 page)