CONSONEO UK LTD
Active - Accounts Filed
General Information
NAME
CONSONEO UK LTD
COMPANY NUMBER
08517028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/05/2013
(11 years and 6 months old)
WEBSITE
www.amaneadvisors.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/2013
02/07/2024
AMANE ADVISORS LIMITED
TROWBRIDGE
BA14 7PD
Telephone: 01865655715
TPS: No
Summertown Pavilion
18-24 Middle Way
Oxford
Oxfordshire
OX2 7LG
Telephone: 655715
Pound Farm House
Horse Road
Hilperton Marsh
TROWBRIDGE
BA14 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMANE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| AMANE ADVISORS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/08/2024 | Geoffrey Stephen Gage (921845862) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSONEO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSONEO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSONEO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2013 - Present (11 years and 6 months) Born in Dec 1966 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMANE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| AMANE ADVISORS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ASSET CO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/08/2024 | Geoffrey Stephen Gage (921845862) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/06/2019 | Christopher Patrick Gasson (908136776) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/06/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Geoffrey Stephen Gage (921845862) Appointed |
| 02/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 09/07/2013 | New Board Member Thierry Noel (917959613) Appointed |
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