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Home > England & Wales Companies > AIRLIE CONSULTING LIMITED
Company Information for

AIRLIE CONSULTING LIMITED

FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT,
Company Registration Number
07118174
Private Limited Company
Active

Company Overview

About Airlie Consulting Ltd
AIRLIE CONSULTING LIMITED was founded on 2010-01-07 and has its registered office in London. The organisation's status is listed as "Active". Airlie Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRLIE CONSULTING LIMITED
 
Legal Registered Office
FIRST FLOOR
12/14 MASONS AVENUE
LONDON
EC2V 5BT
Other companies in EC3R
 
Filing Information
Company Number 07118174
Company ID Number 07118174
Date formed 2010-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLIE CONSULTING LIMITED
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Companies with same name AIRLIE CONSULTING LIMITED
The following companies were found which have the same name as AIRLIE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRLIE CONSULTING LIMITED AIRLIE CHURCH ROAD KILLINEY CO. DUBLIN KILLINEY, DUBLIN, A96R891, IRELAND A96R891 Active Company formed on the 2010-05-12
AIRLIE CONSULTING, LLC 2428 E LOUISA ST SEATTLE WA 981120000 Active Company formed on the 2008-11-13
AIRLIE CONSULTING INC. UNIT 807 1410 - 1ST STREET S.E. CALGARY ALBERTA T2G 5T7 Active Company formed on the 2007-06-26

Company Officers of AIRLIE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LINDA ROSE HOLDEMAN
 Company Secretary 2010-01-07
JOHN EDWARD ROWE
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KENNETH URQUHART
 Director 2010-01-07 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD ROWE CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
JOHN EDWARD ROWE DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
JOHN EDWARD ROWE AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
JOHN EDWARD ROWE TRICOR SECRETARIES LIMITED Director 2015-04-01 CURRENT 1988-06-23 Active
JOHN EDWARD ROWE WOODSIDE CORPORATE SERVICES LIMITED Director 2014-07-01 CURRENT 2007-03-20 Active
JOHN EDWARD ROWE WCS NOMINEES LIMITED Director 2013-08-09 CURRENT 2006-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-17Director's details changed for Mr John Edward Rowe on 2023-09-30
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 4th Floor 50 Mark Lane London EC3R 7QR
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-27TM02Termination of appointment of Linda Rose Holdeman on 2020-01-17
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-23CH01Director's details changed for Mr John Edward Rowe on 2017-11-22
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-23PSC04Change of details for Mr John Edward Rowe as a person with significant control on 2017-11-22
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-14CH01Director's details changed for Mr John Edward Rowe on 2015-03-09
2015-04-12CH01Director's details changed for Mr John Edward Rowe on 2015-03-09
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16CH01Director's details changed for Mr John Edward Rowe on 2012-10-12
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 150 Fenchurch Street London EC3M 6BB England
2012-02-29CH01Director's details changed for Mr John Edward Rowe on 2012-02-24
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Mr John Edward Rowe on 2011-10-01
2011-10-10AA31/01/11 TOTAL EXEMPTION FULL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROWE / 08/04/2011
2011-01-07AR0107/01/11 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROWE / 21/04/2010
2010-01-15AP01DIRECTOR APPOINTED MR JOHN EDWARD ROWE
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AIRLIE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRLIE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLIE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLIE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AIRLIE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLIE CONSULTING LIMITED
Trademarks
We have not found any records of AIRLIE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLIE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AIRLIE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AIRLIE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLIE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLIE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 5BT