Aardsoft Consulting Limited

Company Registration Number: 04351190

Company registered in England and Wales

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Aardsoft Consulting Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

27 EARL HOWE ROAD
HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04351190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £277£405£255£74£59£606£631
of which Cash £98£355£183£7£0£579£594
Total Assets £277£405£255£74£59£606£631
Current Liabilities £6,344£5,585£4,744£3,983£3,134£2,235£1,544
Net Current Assets £-6,067£-5,180£-4,489£-3,909£-3,075£-1,629£-913
Total Net Worth £-6,067£-5,180£-4,489£-3,886£-3,044£-1,587£-856

Previous Names

No previous names

Company Officers

  • KETTLE, Joanna Sarah

    Secretary

    Appointed on 10 January 2002

     

    27 Earl Howe Road
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6PU

  • KETTLE, Peter John

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1961

    27 Earl Howe Road
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3FVX7. Transaction: MzE2NjY1MTE3NGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JT1YX. Transaction: MzE1MTEwNTQ2M2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCI3UY. Transaction: MzEzOTQ0NDQ0MGFkaXF6a2N4.

  4. 10 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: A4LG7NMQ. Transaction: MzEzNjg4NTM2N2FkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYHWW. Transaction: MzExNjAzNDQ0NmFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3R38R. Transaction: MzExNDUxMjQxMGFkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVUBF. Transaction: MzA5MjkwNDk3NGFkaXF6a2N4.

  8. 15 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: X2N9SO49. Transaction: MzA5MDc1MzQxNGFkaXF6a2N4.

  9. 13 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7IVT. Transaction: MzA3MTAxMTc2N2FkaXF6a2N4.

  10. 11 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: A1N7G33T. Transaction: MzA2OTIyOTczM2FkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10X6OZC. Transaction: MzA1MTA1ODU1MGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD30DK. Transaction: MzA0OTM5MzcwM2FkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XSEO1RP8. Transaction: MzAzMjM3NzAwNmFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXTVQ6N. Transaction: MzAyOTU4MzY2N2FkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XROI5HZF. Transaction: MzAxMDY0MTIxMGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Peter John Kettle on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XROI4HZE. Transaction: MzAxMDY0MTAyOWFkaXF6a2N4.

  17. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6SGZF35. Transaction: MzAwMzU2Mjg1MWFkaXF6a2N4.

  18. 13 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8N96H6. Transaction: MjAyMzE3MzAxMmFkaXF6a2N4.

  19. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APSJB5WM. Transaction: MjAyMTQ0NjcxN2FkaXF6a2N4.

  20. 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: MDE5MDI0NDEzM2FkaXF6a2N4.

  21. 14 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNzU4NmFkaXF6a2N4.

  22. 10 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyODk2N2FkaXF6a2N4.

  23. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwNzIxOWFkaXF6a2N4.

  24. 27 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIzMTcyNGFkaXF6a2N4.

  25. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjk0MTMwMWFkaXF6a2N4.

  26. 15 April 2005 Registered office changed on 15/04/05 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTczMjc1OGFkaXF6a2N4.

  27. 25 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQ5NzE1OWFkaXF6a2N4.

  28. 20 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzIyOTE4M2FkaXF6a2N4.

  29. 20 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzU2MTI1MWFkaXF6a2N4.

  30. 28 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ4OTMzN2FkaXF6a2N4.

  31. 7 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODM1ODE1MmFkaXF6a2N4.

  32. 25 March 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjUzNjYyMWFkaXF6a2N4.

  33. 16 January 2002 Ad 10/01/02--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjMxNDMwNGFkaXF6a2N4.

  34. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE0MTkyN2FkaXF6a2N4.

  35. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkyODQ5N2FkaXF6a2N4.

  36. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU5MDIxN2FkaXF6a2N4.

  37. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwNDE0MWFkaXF6a2N4.

  38. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTI4NjM4NGFkaXF6a2N4.

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