Airevo Consulting Limited

General information

Name:

Airevo Consulting Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 13054995

Incorporation date: 2020-12-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London with reg. no. 13054995. This company was set up in 2020. The main office of the firm is located at 71-75 Shelton Street . The post code for this location is WC2H 9JQ. This company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. Wednesday 5th April 2023 is the last time account status updates were filed.

Currently, the directors officially appointed by this particular firm are as follow: Geoffrey O. designated to this position in 2022 in August and Nigel D. designated to this position in 2021 in June. Moreover, the director's assignments are backed by a secretary - Nigel D., who was chosen by the following firm in August 2022.

Nigel D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Nigel D.

Role: Secretary

Appointed: 15 August 2022

Latest update: 3 April 2024

Geoffrey O.

Role: Director

Appointed: 15 August 2022

Latest update: 3 April 2024

Nigel D.

Role: Director

Appointed: 22 June 2021

Latest update: 3 April 2024

People with significant control

Nigel D.
Notified on 22 June 2021
Nature of control:
over 1/2 to 3/4 of shares
Geoffrey O.
Notified on 15 August 2022
Ceased on 21 September 2023
Nature of control:
1/2 or less of shares
Sadie D.
Notified on 1 December 2020
Ceased on 22 June 2021
Nature of control:
over 3/4 of shares
Nigel D.
Notified on 1 December 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 16 Common Road Bressingham Diss Norfolk IP22 2AX on Friday 24th November 2023 (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 62012 : Business and domestic software development
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