Aden Consultants Ltd

Company Registration Number: 03392766

Company registered in England and Wales

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Aden Consultants Ltd is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD

There are 461 companies currently registered at this postcode, including this one.

All companies at HA1 1BD

Registration Data

Company Number

03392766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,729£0£0£0£0£0£0
Current Assets £2,790£10,118£7,204£11,161£12,316£14,468£13,500
of which Cash £254£9£9£9£209£9£109
Total Assets £5,519£10,118£7,204£11,161£12,316£14,468£13,500
Current Liabilities £1,788£10,726£7,522£8,187£6,656£6,879£23,383
Net Current Assets £1,002£-608£-318£2,974£5,660£7,589£-9,883
Total Net Worth £3,731£3,031£3,042£3,035£2,994£2,919£2,451

Previous Names

No previous names

Company Officers

  • SETHI, Rajit

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    8 Halifax Close
    Leavesden
    Watford
    Hertfordshire
    WD25 7GG

  • GUDKA, Meera

    Secretary

    Appointed on 29 December 2006

    Resigned on 31 May 2011

    7 Mardon Westfield Park
    Pinner
    Middlesex
    HA5 4JQ

  • SETHI, Tanuja

    Secretary

    Appointed on 30 June 1997

    Resigned on 29 December 2006

    8 Halifax Close
    Leavesden
    Watford
    Hertfordshire
    WD25 7GG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626DN76. Transaction: MzE3MTA1MDY0OWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XS2J. Transaction: MzE1Mjc4MTYzM2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0A6B. Transaction: MzE0NTMxMzAwNWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATE7VN. Transaction: MzEyNjM1ODExMmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFOLC. Transaction: MzEyMDM1NzExN2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0L0H. Transaction: MzEwMzQ3NjA1MGFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MAYA. Transaction: MzA5NjY5NDYxNWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7B5C. Transaction: MzA4MDkzMjQ5OGFkaXF6a2N4.

  9. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NX96. Transaction: MzA3NTQyMjE4MGFkaXF6a2N4.

  10. 30 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67MFF. Transaction: MzA2MDA2NjYwNWFkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NIZKY. Transaction: MzA1NDkxMzc1NWFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XJWQNWXI. Transaction: MzA0MjUzOTM5NWFkaXF6a2N4.

  13. 23 August 2011 Termination of appointment of Meera Gudka as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJWQMWXH. Transaction: MzA0MjUzODkwNmFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6OA4SVS. Transaction: MzAzNDczNDI2NWFkaXF6a2N4.

  15. 23 November 2010 Registered office address changed from Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0YZCPC7. Transaction: MzAyNzQxNzMzOGFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X0UI5MSS. Transaction: MzAyMTg4NDUyNWFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5PXYJL3. Transaction: MzAxNDgxNTM5NmFkaXF6a2N4.

  18. 1 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYIDB6W. Transaction: MjAzNjI2NzA1M2FkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHY0FA2G. Transaction: MjAzMzY5NjgwM2FkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXKGP231. Transaction: MjAxMDY5NjU3MGFkaXF6a2N4.

  21. 2 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYGS11F. Transaction: MjAwODIxNTM5M2FkaXF6a2N4.

  22. 1 July 2008 Secretary's change of particulars / meera gudka / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAYGR11E. Transaction: MjAwODIxNDEzMGFkaXF6a2N4.

  23. 26 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MjU1M2FkaXF6a2N4.

  24. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0MTQ2N2FkaXF6a2N4.

  25. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3NjcwMmFkaXF6a2N4.

  26. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyODQ1NmFkaXF6a2N4.

  27. 27 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTkwMzM5NWFkaXF6a2N4.

  28. 30 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwMjM2OGFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4Mjk4NGFkaXF6a2N4.

  30. 21 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzODQ5MWFkaXF6a2N4.

  31. 11 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIwMDg2M2FkaXF6a2N4.

  32. 24 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjU5ODY1NGFkaXF6a2N4.

  33. 24 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI3MDQzNWFkaXF6a2N4.

  34. 24 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4MzI2MmFkaXF6a2N4.

  35. 16 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA0MDg2N2FkaXF6a2N4.

  36. 21 June 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI0NzMxNWFkaXF6a2N4.

  37. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIyMzE3M2FkaXF6a2N4.

  38. 19 June 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM3ODIxN2FkaXF6a2N4.

  39. 7 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTIzMjE3NmFkaXF6a2N4.

  40. 19 June 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNTc3NGFkaXF6a2N4.

  41. 11 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NjcyMWFkaXF6a2N4.

  42. 11 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5MjYzM2FkaXF6a2N4.

  43. 31 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MjM2MzYwNGFkaXF6a2N4.

  44. 26 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4ODMwNWFkaXF6a2N4.

  45. 23 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzYyOTk5NmFkaXF6a2N4.

  46. 20 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMzQxN2FkaXF6a2N4.

  47. 13 July 1997 Ad 07/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMwNDA4NmFkaXF6a2N4.

  48. 13 July 1997 Registered office changed on 13/07/97 from: southill avenue south harrow harrow middlesex HA2 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxNjI5MGFkaXF6a2N4.

  49. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1OTI4MmFkaXF6a2N4.

  50. 13 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA5NTU4MWFkaXF6a2N4.

  51. 6 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE2ODA0N2FkaXF6a2N4.

  52. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyMzQ5OWFkaXF6a2N4.

  53. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ5MTMzNmFkaXF6a2N4.

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