Company Information for

ACONITE CONSULTING LIMITED

5TH FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF,

Company Registration Number

04277447

Private Limited Company

Active

About Aconite Consulting Ltd

ACONITE CONSULTING LIMITED was founded on 2001-08-28 and has its registered office in London. The organisation's status is listed as "Active". Aconite Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ACONITE CONSULTING LIMITED
Legal Registered Office
5TH FLOOR
3 OLD STREET YARD
LONDON
EC1Y 8AF
Other companies in W1H

Filing Information

Company Number04277447
Date formed2001-08-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsSMALL
Last Datalog update:
2023-11-06 16:17:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mads Landrock Director DIRECTOR 2017-10-31 UNITED STATES
Peter Landrock Director DIRECTOR 2017-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Paul Francis Director 2017-09-04 2017-10-31
Shaun Gregory Director 2014-12-08 2017-10-31
Kelvin Frank Harrison Director 2017-09-04 2017-10-31
John Kennedy Director 2017-09-04 2017-10-31
Mark Hamilton Slade Director 2017-07-04 2017-10-31
Robert John Macmillan Director 2001-08-28 2017-08-02
David John Bailey Director 2014-12-08 2017-06-30
Michael Jonathan Woods Director 2001-08-28 2017-05-18
Neil Robert Garner Director 2014-12-08 2016-01-27
Miles Lionel Quitmann Director 2014-12-08 2015-03-27
David Michael Jacks Company Secretary 2004-12-16 2014-12-08
Bridget Jayne Kent Webster Company Secretary 2003-03-01 2004-12-15
Beverley Stevens Director 2002-03-01 2004-12-15
Sarah Woods Company Secretary 2001-08-28 2003-03-01
Andrew Stephen Davies Director 2001-08-28 2002-07-15
William Jan Dart Director 2002-03-01 2002-03-01
Hallmark Secretaries Limited Nominated Secretary 2001-08-28 2001-08-28
Hallmark Registrars Limited Nominated Director 2001-08-28 2001-08-28

Related Directorships for Peter Landrock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Landrock ACONITE TECHNOLOGY LIMITEDDirector 2017-10-31 CURRENT 2000-02-18 Active
Peter Landrock ACONITE SOLUTIONS LIMITEDDirector 2017-10-31 CURRENT 2001-08-28 Active