Company number 07960277
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address COV BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
EUR 40,000
. The most likely internet sites of A@A CONSULT LTD are www.aaconsult.co.uk, and www.a-a-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. A A Consult Ltd is a Private Limited Company.
The company registration number is 07960277. A A Consult Ltd has been working since 22 February 2012.
The present status of the company is Active. The registered address of A A Consult Ltd is Cov Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . COVENTIS CORPORATE SERVICES LTD is a Secretary of the company. VAN DUERM, André is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
COVENTIS CORPORATE SERVICES LTD
Appointed Date: 22 February 2012
Persons With Significant Control
André Van Duerm
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
A@A CONSULT LTD Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Jun 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 1 more events
11 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
28 Jun 2013
Total exemption small company accounts made up to 31 December 2012
27 Feb 2013
Annual return made up to 22 February 2013 with full list of shareholders
02 Aug 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
22 Feb 2012
Incorporation