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The Open Database Of The Corporate World

A&D CONSULTANCY LTD

Company Number
07413389
Status
Active
Incorporation Date
20 October 2010 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Darren Devanand Singh
  • Ms Anwara Begum
Registered Address
  • Crestway The Common
    Sissinghurst
  • Cranbrook
  • TN17 2HU
  • Kent
  • United Kingdom
Industry Codes
  • 62012: Business and domestic software development (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Darren Devanand Singh controls United Kingdom flag A&D CONSULTANCY LTD (United Kingdom, 20 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Ms Anwara Begum controls United Kingdom flag A&D CONSULTANCY LTD (United Kingdom, 20 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-04-25 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-20 with updates details
2016-01-21 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-10-20 Annual Return Annual return made up to 2015-10-20 with full list of shareholders details
2015-02-21 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-25 Annual Return Annual return made up to 2014-10-20 with full list of shareholders details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-12 Change of director's details Director's details changed for Mr Darren Singh on 2013-09-15 details
2013-11-12 Annual Return Annual return made up to 2013-10-20 with full list of shareholders details
2013-11-12 Change of director's details Director's details changed for Mrs Anwara Begum on 2013-09-15 details
2013-09-09 Change of registered office address Registered office address changed from 5 Hook Close Greenham Thatcham Berkshire RG19 8EZ United Kingdom on 2013-09-09 details
2013-03-18 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-03-09 Change of registered office address Registered office address changed from Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL on 2013-03-09 details
2012-10-31 Annual Return Annual return made up to 2012-10-20 with full list of shareholders details
2012-07-30 Appointment of director Appointment of Mr Darren Singh as a director details
2012-07-19 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-28 Change of director's details Director's details changed for Mr Anwara Begum on 2011-08-12 details
2011-11-28 Annual Return Annual return made up to 2011-10-20 with full list of shareholders details
2010-11-01 Termination of appointment of secretary Termination of appointment of Darren Singh as a secretary details
2010-11-01 Change of registered office address Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 2010-11-01 details

Industry codes alpha

Code Description Code scheme
62012 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2017

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