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CONSULT PLEX ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
CONSULT PLEX ASSOCIATES LTD
COMPANY NUMBER
09784527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2015
26/02/2019
BELGRAVIA VENTURES LTD
Previous Names
18/09/2015 26/02/2019 BELGRAVIA VENTURES LTD
LONDON
E7 8LT
357 Katherine Road
LONDON
E7 8LT
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: Muhammad Farooq Aslam (915430048) has left the board |
Date: 04/07/2024 | Event: Marvin Adrian Francis (931004291) has left the board |
Credit Risk Overview
Want to learn more about CONSULT PLEX ASSOCIATES 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 CONSULT PLEX ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSULT PLEX ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2019 - Present (5 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/08/2021 - Present (3 years and 3 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
11/01/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2015 - 26/02/2019 (3 years and 5 months) Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
19/08/2021 - Present (3 years and 3 months) Born in Aug 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: Muhammad Farooq Aslam (915430048) has left the board |
Date: 04/07/2024 | Event: Marvin Adrian Francis (931004291) has left the board |
Date: 04/07/2024 | Event: Samar Ali (919387774) has left the board |
Date: 04/07/2024 | Event: Se Elnour (917085063) has left the board |
Date: 04/07/2024 | Event: Andrew Michael Swift (905877728) has left the board |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Board Member Muhammad Farooq Aslam (915430048) Appointed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: Jonathan Desmond Ricketts (918694335) has left the board |
Date: 19/07/2023 | Event: Mohammed Khalil Khan (929390201) has left the board |
Date: 19/07/2023 | Event: Kiran Varma Kolukuluri (918534979) has left the board |
Date: 19/07/2023 | Event: Mohammad Khaleel Ur Rahman Maroof (930410864) has left the board |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Board Member Marvin Adrian Francis (931004291) Appointed |
Date: 27/01/2023 | Event: New Board Member Jonathan Desmond Ricketts (918694335) Appointed |
Date: 18/01/2023 | Event: Jonathan Desmond Ricketts (930410827) has left the board |
Date: 18/01/2023 | Event: New Board Member Jonathan Desmond Ricketts (930427915) Appointed |
Date: 13/01/2023 | Event: New Board Member Jonathan Desmond Ricketts (930410827) Appointed |
Date: 13/01/2023 | Event: New Board Member Mohammad Khaleel Ur Rahman Maroof (930410864) Appointed |
Date: 21/12/2022 | Event: New Board Member Samar Ali (919387774) Appointed |
Date: 27/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Board Member Mohammed Khalil Khan (929390201) Appointed |
Date: 18/08/2022 | Event: New Board Member Andrew Michael Swift (905877728) Appointed |
Date: 03/08/2022 | Event: Humza Mahmoud Mullick (927056149) has left the board |
Date: 06/10/2021 | Event: New Board Member Kiran Varma Kolukuluri (918534979) Appointed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: New Accounts filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: Jamie Adrian Avi-Dan (918694332) has left the board |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Jonathan Desmond Ricketts (918694335) has left the board |
Date: 27/02/2019 | Event: New Board Member Azim Akhtar (923955256) Appointed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 24/07/2017 | Event: Change in Reg. Office |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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