ADEN CONSULTANTS LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 03392766
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADEN CONSULTANTS LTD are www.adenconsultants.co.uk, and www.aden-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Aden Consultants Ltd is a Private Limited Company. The company registration number is 03392766. Aden Consultants Ltd has been working since 26 June 1997. The present status of the company is Active. The registered address of Aden Consultants Ltd is 79 College Road Harrow Middlesex Ha1 1bd. The company`s financial liabilities are £1k. It is £0.39k against last year. The cash in hand is £0.25k. It is £0.24k against last year. And the total assets are £2.79k, which is £-7.33k against last year. SETHI, Rajit is a Director of the company. Secretary GUDKA, Meera has been resigned. Secretary SETHI, Tanuja has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


aden consultants Key Finiance

LIABILITIES £1k
+64%
CASH £0.25k
+2722%
TOTAL ASSETS £2.79k
-73%
All Financial Figures

Current Directors

Director
SETHI, Rajit
Appointed Date: 30 June 1997
67 years old

Resigned Directors

Secretary
GUDKA, Meera
Resigned: 31 May 2011
Appointed Date: 29 December 2006

Secretary
SETHI, Tanuja
Resigned: 29 December 2006
Appointed Date: 30 June 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Persons With Significant Control

Mr Rajit Sethi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADEN CONSULTANTS LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
13 Jul 1997
New director appointed
13 Jul 1997
New secretary appointed
06 Jul 1997
Secretary resigned
06 Jul 1997
Director resigned
26 Jun 1997
Incorporation

ADEN CONSULTANTS LTD Charges

25 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…