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CONSILIO GLOBAL (UK) LIMITED

CONSILIO GLOBAL (UK) LIMITED is an active private limited company, incorporated on 15 October 1993. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CONSILIO GLOBAL (UK) LIMITED has three previous names, the most recent of which was ADVANCED DISCOVERY LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number02862960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 210 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities
82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From 01/10/2021 onwards:
CONSILIO GLOBAL (UK) LIMITED
From 10/07/2017 to 01/10/2021:
ADVANCED DISCOVERY LIMITED
From 27/02/2012 to 10/07/2017:
MILLNET LIMITED
Prior to 27/02/2012:
MILLNET FINANCIAL LIMITED

Directors

(The company's officers)
MICHAEL FRANCIS FLANAGAN
(~59 year old American national)
1828 L STREET NW, SUITE 1070, WASHINGTON, DC 20036, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/02/2022
ANDREW ROSS MACAULAY
(~46 year old British national)
PRINCES COURT UNIT 6-7 PRINCES COURT BUSINESS CENT 11 WAPPING LANE, LONDON, E1W 2DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2019
LYNDSAY GILLIAN NAVID LANE
(~47 year old British national)
CONSILIO GLOBAL 3RD FLOOR, 10 ALDERSGATE STREET, LONDON, EC1A 4HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
LYNDSAY GILLIAN NAVID LANE
3RD FLOOR 10 ALDERSGATE STREET, LONDON, EC1A 4HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 07/12/2021

Connections

(Shared officers)
  • MICHAEL FRANCIS FLANAGAN
  • ANDREW ROSS MACAULAY
INVENTUS HOLDINGS UK LTD.
  • MICHAEL FRANCIS FLANAGAN
  • MICHAEL FRANCIS FLANAGAN
  • MICHAEL FRANCIS FLANAGAN
RUSSELL BARCLAY LIMITED
  • MRS LYNDSAY GILLIAN NAVID LANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSILIO GLOBAL (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HJ.

Map of CONSILIO GLOBAL (UK) LIMITED at local scale
Map of CONSILIO GLOBAL (UK) LIMITED at local scale
Map of CONSILIO GLOBAL (UK) LIMITED at district scale
Map of CONSILIO GLOBAL (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HJ

Other companies with registered offices in EC1A 4HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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