PA INTERNATIONAL CONSULTING GROUP LIMITED
Overview
| Company Name | PA INTERNATIONAL CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00854631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA INTERNATIONAL CONSULTING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PA INTERNATIONAL CONSULTING GROUP LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA INTERNATIONAL CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA INTERNATIONAL CONSULTING SERVICES LIMITED | Jul 04, 1983 | Jul 04, 1983 |
| P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Jul 19, 1965 | Jul 19, 1965 |
What are the latest accounts for PA INTERNATIONAL CONSULTING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PA INTERNATIONAL CONSULTING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for PA INTERNATIONAL CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 008546310005 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Mr William Anthony Lambe as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Hamish Maule as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Middleton as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PA INTERNATIONAL CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 286028630001 | |||||||
| JANJUAH, Kully | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | Company Director | 110633060002 | ||||
| MAULE, Hamish | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Chief Operating Officer | 203620330001 | ||||
| DADSWELL, Lisa | Secretary | 123 Buckingham Palace Rd Victoria SW1W 9SR London | British | Company Secretary | 135980540016 | |||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| FERRARIO, Anne | Secretary | 10 Russell Hill CR8 2JA Purley Surrey | British | 29202830001 | ||||||
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 210163520001 | |||||||
| KING, Robert Gaius | Secretary | 123 Buckingham Palace Rd Victoria SW1W 9SR London | 173442360001 | |||||||
| MILLER, Bridget | Secretary | 123 Buckingham Palace Rd Victoria SW1W 9SR London | 160709060001 | |||||||
| WARNER, William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 272368140001 | |||||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| BROWNING, Caroline | Director | 123 Buckingham Palace Rd Victoria SW1W 9SR London | United Kingdom | British | Group Financial Controller | 164996440002 | ||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Finance Director | 292466600001 | ||||
| CAMERON, Ruairidh Gregor | Director | 123 Buckingham Palace Rd Victoria SW1W 9SR London | United Kingdom | British | Head Of Financial Information And Planning | 241384930001 | ||||
| COULTER, David John | Director | 4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex | British | Chartered Accountant | 52091570002 | |||||
| DRABBLE, Maxine Frances | Director | 110 Croxted Road Dulwich SE21 8NR London | United Kingdom | British | Company Secretary | 37494410001 | ||||
| FODEN, Arthur John | Director | Worleys Hill Upper Culham RG10 8PA Reading Berkshire | British | Company Director | 15337230003 | |||||
| GARDNER, Adrian David Edmund | Director | 123 Buckingham Palace Rd Victoria SW1W 9SR London | United Kingdom | British | Chief Financial Officer | 82248570001 | ||||
| GORDON, Matthew Millar | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Chief Financial Officer | 186814910001 | ||||
| HAYES, Nicholas John Gardner | Director | 9 Clarendon Road W11 4JA London | British | Accountant | 19961310003 | |||||
| LAMBE, William Anthony | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | Chief Financial Officer | 168143090002 | ||||
| MIDDLETON, Alan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Chief Executive Officer | 110140040003 | ||||
| MOYNIHAN, Jonathan Patrick | Director | 123 Buckingham Palace Rd Victoria SW1W 9SR London | England | British | Chairman | 56480650002 | ||||
| SPREADBURY, Andrew David | Director | 123 Buckingham Palace Rd Victoria SW1W 9SR London | United Kingdom | British | Head Of Corporate Tax & Treasury | 173218450001 | ||||
| WALKER, Daniel James | Director | 30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire | United Kingdom | British | Global Financial Controller | 113769730001 |
Who are the persons with significant control of PA INTERNATIONAL CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Holdings Limited | Apr 06, 2016 | Bressenden Place SW1E 5DN London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0