Ayudantes Consulting Limited LONDON


Founded in 2015, Ayudantes Consulting, classified under reg no. 09920111 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31. Since 2021-12-30 Ayudantes Consulting Limited is no longer carrying the name Herren & Associates.

The company has 2 directors, namely Brigitte H., Luc H.. Of them, Brigitte H., Luc H. have been with the company the longest, being appointed on 17 December 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Ayudantes Consulting Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09920111
Date of Incorporation Thu, 17th Dec 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Brigitte H.

Position: Director

Appointed: 17 December 2015

Luc H.

Position: Director

Appointed: 17 December 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Luc H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brigitte H. This PSC owns 25-50% shares and has 25-50% voting rights.

Luc H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brigitte H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Herren & Associates December 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand7 8355 6384 321126 281161 138
Current Assets  4 321149 013194 221
Debtors   22 73233 083
Net Assets Liabilities6 5854 3883 071126 454144 732
Other Debtors   2 495291
Property Plant Equipment   5 2182 927
Other
Accumulated Amortisation Impairment Intangible Assets   1 2502 500
Accumulated Depreciation Impairment Property Plant Equipment   1 1813 472
Acquired Through Business Combinations Intangible Assets   12 500 
Additions Other Than Through Business Combinations Property Plant Equipment   6 587 
Amounts Owed To Related Parties   5 0005 000
Average Number Employees During Period   22
Creditors3 7503 75018 75042 83566 797
Disposals Property Plant Equipment   -188 
Dividend Per Share Interim2791  
Dividends Paid On Shares Interim  4 00067 500 
Fixed Assets  17 50021 46817 927
Increase From Amortisation Charge For Year Intangible Assets   1 2501 250
Increase From Depreciation Charge For Year Property Plant Equipment   1 1812 291
Intangible Assets   11 25010 000
Intangible Assets Gross Cost   12 50012 500
Investments Fixed Assets2 5002 50017 5005 0005 000
Investments In Group Undertakings Participating Interests 2 50017 500  
Investments In Joint Ventures2 5002 500-2 500  
Investments In Subsidiaries  17 5005 0005 000
Net Current Assets Liabilities4 0851 888-14 429106 178127 424
Other Creditors3 7503 75018 7507 9247 924
Par Value Share  114 
Property Plant Equipment Gross Cost   6 3996 399
Provisions For Liabilities Balance Sheet Subtotal   1 192619
Taxation Social Security Payable   29 91153 873
Total Assets Less Current Liabilities  3 071127 646145 351
Trade Debtors Trade Receivables   20 23732 792

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-16
filed on: 18th, December 2023
Free Download (3 pages)

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