ACDS CONSULTANTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2LD
Company number 05402120
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ACDS CONSULTANTS LIMITED are www.acdsconsultants.co.uk, and www.acds-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Acds Consultants Limited is a Private Limited Company. The company registration number is 05402120. Acds Consultants Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Acds Consultants Limited is 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2ld. . KARANDIKAR, Catherine Anne is a Secretary of the company. KARANDIKAR, Ajeet Damodar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KARANDIKAR, Catherine Anne
Appointed Date: 23 March 2005

Director
KARANDIKAR, Ajeet Damodar
Appointed Date: 23 March 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Ajeet Damodar Karandikar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Anne Karandikar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACDS CONSULTANTS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

22 Jan 2016
Change of share class name or designation
22 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 26 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
23 Mar 2005
Director resigned
23 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation

ACDS CONSULTANTS LIMITED Charges

28 January 2014
Charge code 0540 2120 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…