Company number 07494496
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address FLAT 4 HERMITAGE, CHATHAM STREET, READING, ENGLAND, RG1 7LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ADYA CONSULTING SERVICES LTD are www.adyaconsultingservices.co.uk, and www.adya-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Adya Consulting Services Ltd is a Private Limited Company.
The company registration number is 07494496. Adya Consulting Services Ltd has been working since 17 January 2011.
The present status of the company is Active. The registered address of Adya Consulting Services Ltd is Flat 4 Hermitage Chatham Street Reading England Rg1 7lf. The company`s financial liabilities are £35.98k. It is £0.61k against last year. The cash in hand is £40.56k. It is £-2.36k against last year. And the total assets are £59.6k, which is £5k against last year. SHUKLA, Deepti is a Secretary of the company. CHAVAN, Prabodh Suresh is a Director of the company. Secretary KARTIKEY, Sunil has been resigned. Director BHIMWAL, Roshni has been resigned. Director SINGH, Ranjan has been resigned. Director TANDON, Sharad has been resigned. The company operates in "Information technology consultancy activities".
adya consulting services Key Finiance
LIABILITIES
£35.98k
+1%
CASH
£40.56k
-6%
TOTAL ASSETS
£59.6k
+9%
All Financial Figures
Current Directors
Resigned Directors
Director
BHIMWAL, Roshni
Resigned: 01 December 2015
Appointed Date: 01 February 2012
44 years old
Director
SINGH, Ranjan
Resigned: 01 October 2014
Appointed Date: 01 July 2014
46 years old
Director
TANDON, Sharad
Resigned: 01 December 2015
Appointed Date: 01 February 2012
46 years old
Persons With Significant Control
Mr Sharad Tandon
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADYA CONSULTING SERVICES LTD Events
30 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Termination of appointment of Roshni Bhimwal as a director on 1 December 2015
...
... and 14 more events
01 Mar 2012
Appointment of Ms Deepti Shukla as a secretary
01 Mar 2012
Termination of appointment of Sunil Kartikey as a secretary
20 Sep 2011
Director's details changed for Mr Prabodh Suresh Chavan on 4 August 2011
04 Aug 2011
Registered office address changed from 6 Cavendish Court Emmer Green Reading Berkshire RG4 8XY England on 4 August 2011
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)