AILSA EMERSON CONSULTING LIMITED

AILSA EMERSON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAILSA EMERSON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AILSA EMERSON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AILSA EMERSON CONSULTING LIMITED located?

    Registered Office Address
    C/O Cole Marie Partners Limited Priory House
    45-51 High Street
    RH2 9AE Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AILSA EMERSON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for AILSA EMERSON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

    1 pagesAA01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Cole Marie Chartered Accountants Priory House, 45-51 High Street Reigate Surrey RH2 9AE to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on May 10, 2016

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2015

    10 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    10 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    10 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    10 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AILSA EMERSON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERSON, Ailsa Jane
    Beech Grove
    KT23 4JU Great Bookham
    3
    Surrey
    England
    Director
    Beech Grove
    KT23 4JU Great Bookham
    3
    Surrey
    England
    United KingdomBritishHr Director110314610001

    Who are the persons with significant control of AILSA EMERSON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ailsa Jane Emerson
    Beech Grove
    Bookham
    KT23 4JU Leatherhead
    3
    Surrey
    England
    Apr 06, 2016
    Beech Grove
    Bookham
    KT23 4JU Leatherhead
    3
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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