Introduction
Watch Company
T
TAO-AYACHE CONSULTANCY SERVICES LIMITED
TAO-AYACHE CONSULTANCY SERVICES LIMITED is an active company incorporated on 8 November 2018 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. TAO-AYACHE CONSULTANCY SERVICES LIMITED was registered 7 years ago.(SIC: 62020, 68100, 68320, 70229)
Status
active
Active since 7 years ago
Company No
11668582
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 31 August 2024 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
LESLEY TAO CONSULTING LIMITED
From: 8 November 2018To: 13 January 2022
Address
Primera Accountants, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Co Jsm Partners Brightfield Business Hub Bakewell Road Peterborough Cambridgeshire PE2 6XU England
From: 17 January 2020To: 31 May 2024
Albert House Young Street Cambridge CB1 2LZ United Kingdom
From: 8 November 2018To: 17 January 2020
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAO, Lesley
ActiveStirling Way, BorehamwoodWD6 2FX
Born November 1982
Director
Appointed 08 Nov 2018
TAO, Lesley
Stirling Way, BorehamwoodWD6 2FX
Born November 1982
Director
08 Nov 2018
Active
AYACHE, Remy
ResignedStirling Way, BorehamwoodWD6 2FX
Born September 1983
Director
Appointed 21 Oct 2019
Resigned 05 Jan 2025
AYACHE, Remy
Stirling Way, BorehamwoodWD6 2FX
Born September 1983
Director
21 Oct 2019
Resigned 05 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Remy Ayache
CeasedStirling Way, BorehamwoodWD6 2FX
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2019
Ceased 05 Jan 2025
Mr Remy Ayache
Stirling Way, BorehamwoodWD6 2FX
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2019
Ceased 05 Jan 2025
Ceased
Miss Lesley Tao
ActiveStirling Way, BorehamwoodWD6 2FX
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2018
Miss Lesley Tao
Stirling Way, BorehamwoodWD6 2FX
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
14 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2023
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2022
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020
29 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2019