CONSULT INVEST INTERNATIONAL LTD

CONSULT INVEST INTERNATIONAL LTD is an active private limited company, incorporated on 17 December 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Austin Friars, 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: Total Exemption Full. CONSULT INVEST INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	28 AUSTIN FRIARS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONSULT INVEST INTERNATIONAL LTD

Directors

(The company's officers)

HANS-ULRICH PAPE

(~65 year old German national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director
Gives occupation as CONSULTANT/AGENT
Usually resident in UNITED KINGDOM

Appointed on 17/12/2004

MRS KATRIN MARTINA PAPE GEB. BAUMGERTEL

(~60 year old German national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director
Gives occupation as CONSULTANCY
Usually resident in FRANCE

Appointed on 01/01/2011

AG TAX LIMITED

(British national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Secretary

Appointed on 17/02/2005

Shareholders

(Persons of Significant Control)

Mr Hans-Ulrich Pape

(~65 year old German national)

3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHRISTOPH BEHLING DESIGN LIMITED

AG TAX LIMITED

EPM ADVISORY LIMITED

AG TAX LIMITED

LUCREZIA REICHLIN LIMITED

AG TAX LIMITED

ORTHODONTIC & FACIAL LONDON CARE LIMITED

AG TAX LIMITED

PLANETHINKING CONSULTING LIMITED

AG TAX LIMITED

THE PORTSCATHO SWIMMING PLATFORM COMPANY LTD

AG TAX LIMITED

Source: Companies House

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)