A.I.D.A. CONSULTING LIMITED
KINGSTON UPON THAMES 06408203 LIMITED A.I.D.A. CONSULTING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2TL

Company number 06408203
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 15 LINGFIELD AVENUE, KINGSTON UPON THAMES, SURREY, KT1 2TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Company name changed 06408203 LIMITED\certificate issued on 25/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 . The most likely internet sites of A.I.D.A. CONSULTING LIMITED are www.aidaconsulting.co.uk, and www.a-i-d-a-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. A I D A Consulting Limited is a Private Limited Company. The company registration number is 06408203. A I D A Consulting Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of A I D A Consulting Limited is 15 Lingfield Avenue Kingston Upon Thames Surrey Kt1 2tl. The company`s financial liabilities are £10.93k. It is £5.74k against last year. The cash in hand is £2k. It is £2k against last year. And the total assets are £2.44k, which is £2.44k against last year. WIGLEY, James is a Secretary of the company. DE WINTON WIGLEY, Richard George is a Director of the company. Secretary PWZ (UK) LIMITED has been resigned. Director LANG, Siegfried Georg has been resigned. The company operates in "Activities of other holding companies n.e.c.".


a.i.d.a. consulting Key Finiance

LIABILITIES £10.93k
+110%
CASH £2k
TOTAL ASSETS £2.44k
All Financial Figures

Current Directors

Secretary
WIGLEY, James
Appointed Date: 11 March 2008
Director
DE WINTON WIGLEY, Richard George
Appointed Date: 11 March 2008
80 years old

Resigned Directors

Secretary
PWZ (UK) LIMITED
Resigned: 11 March 2008
Appointed Date: 24 October 2007
Director
LANG, Siegfried Georg
Resigned: 11 March 2008
Appointed Date: 24 October 2007
92 years old

Persons With Significant Control

Pantrust International, S.A.
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

A.I.D.A. CONSULTING LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Company name changed 06408203 LIMITED\certificate issued on 25/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
15 Sep 2016
Registered office address changed from 196 High Road Wood Green London N22 8HH to 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL on 15 September 2016
15 Sep 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 1
...
... and 28 more events
28 Apr 2008
Secretary appointed james wigley
16 Apr 2008
Appointment terminated secretary pwz (uk) LIMITED
16 Apr 2008
Appointment terminated director siegfried lang
16 Apr 2008
Director appointed richard wigley
24 Oct 2007
Incorporation

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