Introduction
Watch Company
A
A FILLIS CONSULTING LTD
A FILLIS CONSULTING LTD is an active company incorporated on 28 March 2013 with the registered office located in Hartley Wintney. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. A FILLIS CONSULTING LTD was registered 13 years ago.(SIC: 70229)
Status
active
Active since 13 years ago
Company No
08467164
LTD Company
Age
13 Years
Incorporated 28 March 2013
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2021 (5 years ago)
Submitted on 29 April 2022 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2022 (4 years ago)
Submitted on 17 April 2022 (4 years ago)
Next Due
Due by 11 April 2023
For period ending 28 March 2023
Address
C/O Savvy Accountancy Kenward House, High Street Hartley Wintney, RG27 8NY,
Previous Addresses
The Thatched Cottage Church Lane Dogmersfield Hook Hampshire RG27 8SZ England
From: 14 October 2015To: 1 February 2020
2 Pinehurst London Road Englefield Green Egham Surrey TW20 0HQ
From: 28 March 2013To: 14 October 2015
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FILLIS, Anne
ActiveChurch Lane, HookRG27 8SZ
Born November 1964
Director
Appointed 28 Mar 2013
FILLIS, Anne
Church Lane, HookRG27 8SZ
Born November 1964
Director
28 Mar 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Anne Fillis
ActiveKenward House, High Street, Hartley WintneyRG27 8NY
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Anne Fillis
Kenward House, High Street, Hartley WintneyRG27 8NY
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
1 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2015
14 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2015
15 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2014