AIREY CONSULTING LIMITED

Overview

Company Name	AIREY CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06410851
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2007
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIREY CONSULTING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AIREY CONSULTING LIMITED located?

Registered Office Address	First Floor 39 High Street CM12 9BA Billericay Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AIREY CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for AIREY CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 29, 2023

What are the latest filings for AIREY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2024	Application to strike the company off the register	1 pages	DS01

Nov 17, 2023	Confirmation statement made on Oct 29, 2023 with updates	5 pages	CS01

Jul 25, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Dec 15, 2022	Confirmation statement made on Oct 29, 2022 with updates	5 pages	CS01

Jul 12, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 29, 2021 with updates	5 pages	CS01

Jul 27, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Dec 07, 2020	Confirmation statement made on Oct 29, 2020 with updates	5 pages	CS01

Apr 22, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Jul 09, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Dec 12, 2017	Secretary's details changed for Lowtax Secretarial Services Limited on Dec 12, 2017	1 pages	CH04

Dec 05, 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 05, 2017	1 pages	AD01

Nov 14, 2017	Confirmation statement made on Oct 29, 2017 with updates	4 pages	CS01

Oct 25, 2017	Change of details for Mr Christoper Jonathan Airey as a person with significant control on Oct 20, 2017	2 pages	PSC04

Oct 24, 2017	Change of details for Mrs Julie Airey as a person with significant control on Oct 20, 2017	2 pages	PSC04

Jul 27, 2017	Secretary's details changed for Lowtax Secretarial Services Limited on Jul 27, 2017	1 pages	CH04

Jul 27, 2017	Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 27, 2017	1 pages	AD01

Jul 07, 2017	Micro company accounts made up to Oct 31, 2016	1 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

Jul 20, 2016	Micro company accounts made up to Oct 31, 2015	1 pages	AA

View All Filings

Who are the officers of AIREY CONSULTING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWTAX SECRETARIAL SERVICES LIMITED 39 High Street CM12 9BA Billericay First Floor Essex England	Oct 29, 2007	Secretary	39 High Street CM12 9BA Billericay First Floor Essex England					68612810053
AIREY, Christopher Jonathan Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex	Oct 29, 2007	Director	Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex		British	1958-4	Director	45740380001
AIREY, Julie Little Newarks Newarks Road, Good Easter CM1 4SA Chelmsford Essex	Oct 29, 2007	Director	Little Newarks Newarks Road, Good Easter CM1 4SA Chelmsford Essex	United Kingdom	British	1960-8	Director	125467200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIREY CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christoper Jonathan Airey Newarks Road Good Easter CM1 4SA Chelmsford Little Newarks Essex England	Apr 06, 2016	Newarks Road Good Easter CM1 4SA Chelmsford Little Newarks Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Airey Newarks Road Good Easter CM1 4SA Chelmsford Little Newarks Essex England	Apr 06, 2016	Newarks Road Good Easter CM1 4SA Chelmsford Little Newarks Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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