A & U CONSULTANCY LIMITED
RUGBY XANTEC LIMITED

Hellopages » Warwickshire » Rugby » CV23 9JZ

Company number 07802178
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address PIPEWELL COTTAGE PUDDING BAG LANE, THURLASTON, RUGBY, WARWICKSHIRE, CV23 9JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA; Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA. The most likely internet sites of A & U CONSULTANCY LIMITED are www.auconsultancy.co.uk, and www.a-u-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. A U Consultancy Limited is a Private Limited Company. The company registration number is 07802178. A U Consultancy Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of A U Consultancy Limited is Pipewell Cottage Pudding Bag Lane Thurlaston Rugby Warwickshire Cv23 9jz. The company`s financial liabilities are £19.15k. It is £-5.69k against last year. And the total assets are £26.8k, which is £-10.57k against last year. HENNING, Andrew is a Secretary of the company. HENNING, Andrew is a Director of the company. HENNING, Unni Karin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


a & u consultancy Key Finiance

LIABILITIES £19.15k
-23%
CASH n/a
TOTAL ASSETS £26.8k
-29%
All Financial Figures

Current Directors

Secretary
HENNING, Andrew
Appointed Date: 07 October 2011

Director
HENNING, Andrew
Appointed Date: 07 October 2011
64 years old

Director
HENNING, Unni Karin
Appointed Date: 01 January 2013
66 years old

Persons With Significant Control

Mr Andrew Henning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Unni Karin Henning
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & U CONSULTANCY LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
18 Oct 2016
Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA
18 Oct 2016
Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
01 Nov 2012
Annual return made up to 7 October 2012 with full list of shareholders
12 Mar 2012
Registered office address changed from 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom on 12 March 2012
20 Oct 2011
Company name changed xantec LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11

20 Oct 2011
Change of name notice
07 Oct 2011
Incorporation