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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 10 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
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-02-03 Annual Accounts Total exemption full accounts made up to 2020-10-31 details
2020-10-28 Confirmation Statement Confirmation statement made on 2020-10-20 with no updates details
2020-03-11 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2019-10-22 Confirmation Statement Confirmation statement made on 2019-10-20 with no updates details
2019-02-19 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-10-29 Confirmation Statement Confirmation statement made on 2018-10-20 with no updates details
2018-04-20 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-26 Confirmation Statement Confirmation statement made on 2017-10-20 with no updates details
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
See all (29 records)

Industry codes

Code Description Code scheme
62.01/2 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 March 31 2021

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