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 - KINGSWINFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RLC (UK) LIMITED ACCRINGTON Active FULL 25620 - Machining
MIDLAND CONSULTING LIMITED STAFFORDSHIRE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVILA BUSINESS CONSULTANCY LIMITED KINGSWINFORD Active DORMANT 74990 - Non-trading company
PROCUREN CONSULTING LIMITED WEST MIDLANDS Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORE PARTNERS MANAGEMENT CONSULTANTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RLC ENGINEERING SERVICES LIMITED ACCRINGTON ENGLAND Active MICRO ENTITY 25620 - Machining
FYJ LIMITED WORCESTER Active DORMANT 70229 - Management consultancy activities other than financial management
REBECCA RILEY AND ASSOCIATES LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
C A TALENT MANAGEMENT LIMITED KINGSWINFORD Dissolved... DORMANT 99999 - Dormant Company
AEROSPACE TECHNOLOGY INSTITUTE BEDFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANDERMEI LIMITED WOOD NORTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONSULTAVILA PARTNERS LIMITED COALVILLE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LANGFORD LODGE HOLDINGS (NI) LIMITED CRUMLIN NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
MARBUR PROPERTIES (N.I.) LIMITED CRUMLIN NORTHERN IRELAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LANGFORD LODGE ENGINEERING COMPANY LIMITED CRUMLIN NORTHERN IRELAND Active MICRO ENTITY 28410 - Manufacture of metal forming machinery

Free Reports Available

Report Date Filed Date of Report Assets
Consult Avila Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £345,864 Cash £351,764 equity
Consult Avila Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £258,697 Cash £238,521 equity
Consult Avila Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £223,179 Cash £132,001 equity
Consult Avila Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-03-2020 £248,558 Cash £167,861 equity
Consult Avila Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £288,114 Cash £250,250 equity
Consult Avila Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £212,764 Cash £214,239 equity
Consult Avila Limited - Accounts to registrar - small 17.2 2017-12-15 31-03-2017 £131,603 Cash £222,966 equity
Consult Avila Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £128,725 Cash £156,638 equity
Consult Avila Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £143,808 Cash £91,559 equity
Consult Avila Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £268,569 Cash £88,749 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REGIS UPHOLSTERY LIMITED KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
SAFEWAY CONSERVATORIES LIMITED KINGSWINFORD Active MICRO ENTITY 43320 - Joinery installation
MS MEDICARE LIMITED KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MER DESIGN LIMITED KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PEARTREE PRODUCTS LIMITED KINGSWINFORD Active DORMANT 99999 - Dormant Company
ROUNDHILL DAY NURSERY LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
WELLCOR LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
HINITT MCLEOD LIMITED KINGSWINFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ZUA PROPERTY LIMITED KINGSWINFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate