CONSULT AVILA LIMITED - KINGSWINFORD
Company Profile | Company Filings |
Overview
CONSULT AVILA LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
CONSULT AVILA LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04514665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSULT AVILA LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04514665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSULT AVILA LIMITED - KINGSWINFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MOUNTFIELD HOUSE
KINGSWINFORD
WEST MIDLANDS
DY6 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOSE GUZMAN BELLO | Mar 1950 | British | Director | 2002-08-20 | CURRENT |
MR JOHN RILEY | Aug 1966 | British | Director | 2019-05-01 UNTIL 2021-04-01 | RESIGNED |
MR JOHN RILEY | Aug 1966 | British | Director | 2022-06-11 UNTIL 2022-10-31 | RESIGNED |
MR DAVID NUTTON | Sep 1961 | English | Director | 2002-08-20 UNTIL 2007-08-23 | RESIGNED |
MR DAVID NUTTON | Sep 1961 | English | Director | 2016-10-05 UNTIL 2019-04-12 | RESIGNED |
MR CHRISTOPHER GROSVENOR | Jul 1951 | British | Director | 2011-04-15 UNTIL 2020-09-01 | RESIGNED |
JOHN GRAHAM DAVIES | Sep 1949 | British | Director | 2002-08-20 UNTIL 2008-03-11 | RESIGNED |
MR CHRISTOPHER JOHN BOCKING | Sep 1964 | British | Director | 2019-05-01 UNTIL 2020-09-01 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-08-20 UNTIL 2002-08-20 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2002-08-20 UNTIL 2002-08-20 | RESIGNED | |
MR DAVID JOHN DUDLEY WOOD | Secretary | 2009-12-17 UNTIL 2011-03-31 | RESIGNED | ||
MR DAVID JOHN DUDLEY WOOD | Secretary | 2011-05-01 UNTIL 2022-12-01 | RESIGNED | ||
DR JOSE GUZMAN BELLO | Mar 1950 | British | Secretary | 2002-08-20 UNTIL 2008-03-11 | RESIGNED |
JOHN GRAHAM DARBY | British | Secretary | 2008-03-11 UNTIL 2009-12-17 | RESIGNED | |
MR DAVID JOHN DUDLEY WOOD | May 1953 | United Kingdom | Director | 2011-04-15 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Jose Manuel Guzman-Bello | 2016-04-06 | 3/1950 | Stourbridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |