Adian Consulting Limited

Company Registration Number: 03966731

Company registered in England and Wales

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Adian Consulting Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Luton, Bedfordshire.

Registered Address

PLAZA 668
HITCHIN ROAD
LUTON
BEDFORDSHIRE
LU2 7XH

There are 46 companies currently registered at this postcode, including this one.

All companies at LU2 7XH

Registration Data

Company Number

03966731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £306,156£524,465£546,084£516,861£451,217£496,841£240,227
of which Cash £276,265£332,650£492,408£427,330£399,733£365,205£207,173
Total Assets £306,156£524,465£546,084£516,861£451,217£496,841£240,227
Current Liabilities £50,998£29,847£43,416£58,997£64,820£132,856£72,118
Net Current Assets £255,158£494,618£502,668£457,864£386,397£363,985£168,109
Total Net Worth £256,704£496,621£504,998£460,922£390,408£369,103£175,176

Previous Names

  • ADVANCE LIFESTYLE SOLUTIONS LIMITED, active until 16 December 2002

Company Officers

  • GEVARGIZ, Robert

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Plaza 668
    Hitchin Road
    Luton
    Bedfordshire
    LU2 7XH
    United Kingdom

  • GEVARGIZ, Carol Christine

    Secretary

    Appointed on 6 April 2000

    Resigned on 5 January 2013

    28 Back Street
    Clophill
    Bedford
    Bedfordshire
    MK45 4BY

  • GEVARGIZ, Carol Christine

    Director

    Appointed on 6 April 2000

    Resigned on 5 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Plaza 668
    Hitchin Road
    Luton
    Bedfordshire
    LU2 7XH
    United Kingdom

  • WILLIAMS, Kim Trevor

    Director

    Appointed on 6 April 2000

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    3b/7 Warriston Road
    Edinburgh
    Midlothian
    EH3 5LQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8J5L. Transaction: MzE3NDA2MjAyNmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWL2GY. Transaction: MzE2MzI3NTgxN2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X556MZC9. Transaction: MzE0NjU0MjMwNGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCYXM. Transaction: MzEzODA0ODQ3MGFkaXF6a2N4.

  5. 29 October 2015 Director's details changed for Robert Gevargiz on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X4J27SS1. Transaction: MzEzNDA2OTA2OWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X458ICCA. Transaction: MzEyMTA3MTgyNmFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAW33S. Transaction: MzExMzk4NTIyNmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EIUCZ. Transaction: MzA5Nzg4NDg1OGFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ9QG. Transaction: MzA5MTA1ODEzN2FkaXF6a2N4.

  10. 18 December 2013 Termination of appointment of Carol Gevargiz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHOBTC. Transaction: MzA5MTAzNTA0NWFkaXF6a2N4.

  11. 18 December 2013 Termination of appointment of Carol Gevargiz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHOBPS. Transaction: MzA5MTAzNTAyM2FkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT69T. Transaction: MzA3NzU2MzA5NmFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MC7U. Transaction: MzA2OTg0Nzk0MGFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1736TWR. Transaction: MzA1NjA2MDY0MWFkaXF6a2N4.

  15. 2 April 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X160GFY9. Transaction: MzA1NTE3Nzk1NmFkaXF6a2N4.

  16. 2 April 2012 Director's details changed for Robert Gevargiz on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GFZ5. Transaction: MzA1NTE3Nzk2NGFkaXF6a2N4.

  17. 2 April 2012 Director's details changed for Carol Christine Gevargiz on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160GFYH. Transaction: MzA1NTE3Nzk1N2FkaXF6a2N4.

  18. 2 April 2012 Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160FVDT. Transaction: MzA1NTE3MTM4MmFkaXF6a2N4.

  19. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPFWI. Transaction: MzA1MDA2MTEwMGFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XJPHWTZA. Transaction: MzAzNjgxNjQwMWFkaXF6a2N4.

  21. 28 April 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XGY67TO5. Transaction: MzAzNjI5NjcxMGFkaXF6a2N4.

  22. 28 April 2011 Director's details changed for Carol Christine Gevargiz on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XGY70TOZ. Transaction: MzAzNjI5NjgwMGFkaXF6a2N4.

  23. 6 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTg5MjIyOGFkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AURS4QCT. Transaction: MzAyOTg4MDg5MGFkaXF6a2N4.

  25. 16 December 2010 Director's details changed for Robert Gevargiz on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X8W7EPZA. Transaction: MzAyODkzMDExNWFkaXF6a2N4.

  26. 5 May 2010 Annual return made up to 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQYY4JPV. Transaction: MzAxNDgxNTQ5NGFkaXF6a2N4.

  27. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTT6OFO8. Transaction: MzAwNDc0OTc0MGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9JEAE9. Transaction: MjAzNDMxNjU5OWFkaXF6a2N4.

  29. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH4OW6QB. Transaction: MjAyNDA0MjAzM2FkaXF6a2N4.

  30. 22 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJG7Z2Z. Transaction: MjAwMzc2ODc1N2FkaXF6a2N4.

  31. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4OTE1MWFkaXF6a2N4.

  32. 19 June 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5NzM4OWFkaXF6a2N4.

  33. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMDM2NmFkaXF6a2N4.

  34. 28 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzNzE4N2FkaXF6a2N4.

  35. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjI2MDU5MGFkaXF6a2N4.

  36. 20 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA4MzEyOGFkaXF6a2N4.

  37. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTI0NzY4MGFkaXF6a2N4.

  38. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg1Njg1NmFkaXF6a2N4.

  39. 3 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA5NTI1NGFkaXF6a2N4.

  40. 3 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzMDE5MGFkaXF6a2N4.

  41. 19 October 2004 Registered office changed on 19/10/04 from: colin wilks & co weald house 1 buttermere close flitwick bedfordshire MK45 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk2OTEyOGFkaXF6a2N4.

  42. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcwOTAzN2FkaXF6a2N4.

  43. 16 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5MzQ2MmFkaXF6a2N4.

  44. 26 March 2004 Registered office changed on 26/03/04 from: 28 back street clophill bedford bedfordshire MK45 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc5MjA0OGFkaXF6a2N4.

  45. 8 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUyMjE3NmFkaXF6a2N4.

  46. 7 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEyOTE4MWFkaXF6a2N4.

  47. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkwMjIwN2FkaXF6a2N4.

  48. 16 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMwNTgwM2FkaXF6a2N4.

  49. 24 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczMzk3M2FkaXF6a2N4.

  50. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc5OTg1MWFkaXF6a2N4.

  51. 16 June 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAzMTQ0N2FkaXF6a2N4.

  52. 24 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2NTA5OWFkaXF6a2N4.

  53. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTExMzYyNWFkaXF6a2N4.

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