I Associate Consulting Limited

Dissolved 21 Jul 202604417683 Private limited company
Incorporated
16 April 2002
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Armando Aragon Villalba
Owners at dissolution
Armando Aragon Villalba
Accounts type
Dormant
Region
South East
Address
15 Cheviot Close
Banstead
SM7 2PD

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Villalba, Armando Aragon
Secretary · Appointed 1 January 2003
British
Villalba, Armando Aragon
Director · Appointed 1 January 2003
British
Born September 1967 (59)
Officer history (4 former)
31 March 2010
Resigned Cheung, Steven as Director
1 January 2003
Appointed Villalba, Armando Aragon as Secretary
1 January 2003
Appointed Villalba, Armando Aragon as Director
1 January 2003
Resigned Gaston, Stephanie as Secretary
16 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 April 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 April 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 April 2002
Appointed Gaston, Stephanie as Secretary
16 April 2002
Appointed Cheung, Steven as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Armando Aragon Villalba
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£13,059)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£15,766) (£13,059) (£13,059) (£13,059) (£13,059) (£13,059)
Balance sheet detail
202520242023202220212020
Current Assets£0£16
Creditors (< 1 year)£13,059£13,059£13,059£13,059£12,639£15,542
Creditors (> 1 year)£0
Net Current Assets(£13,059)(£13,059)(£13,059)(£13,059)(£12,639)(£15,526)
Net Assets(£13,059)(£13,059)(£13,059)(£13,059)(£13,059)(£15,766)
Shareholder Funds(£13,059)(£13,059)(£13,059)(£13,059)(£13,059)(£15,766)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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