Advicia Consulting Limited

Company Registration Number: 04723187

Company registered in England and Wales

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Advicia Consulting Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 89
WHITLEY WOOD ROAD
READING
BERKSHIRE
RG2 8HY

There are 3 companies currently registered at this postcode, including this one.

All companies at RG2 8HY

Registration Data

Company Number

04723187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £376£1,734£1,734£1,734£1,704£1,674
Current Assets £491£491£491£491£491£491
of which Cash £491£491£491£491£491£491
Total Assets £867£2,225£2,225£2,225£2,195£2,165
Current Liabilities £0£1,358£1,358£1,358£1,343£1,328
Net Current Assets £491£-867£-867£-867£-852£-837
Total Net Worth £867£867£867£867£852£837

Previous Names

No previous names

Company Officers

  • SHAUKAT, Samira

    Secretary

    Appointed on 6 April 2010

     

    Unit 89
    Whitley Wood Road
    Reading
    Berkshire
    RG2 8HY
    United Kingdom

  • CHAUDHRY, Faisal

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: June 1977

    Unit 89
    Whitley Wood Road
    Reading
    Berkshire
    RG2 8HY
    United Kingdom

  • CHAUDHRY, Faisal Abbas

    Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2010

    Unit 36
    Tithe Court
    Slough
    Berkshire
    SL3 8AS
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • MEMON, Naheed

    Director

    Appointed on 4 April 2003

    Resigned on 4 April 2010

    Nationality: British

    Occupation: Pvt Business

    Month of birth: April 1968

    36a
    Kings Avenue
    Eastbourne
    East Sussex
    BN21 2PF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5HG2. Transaction: MzE0MDg1ODY3NWFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5H40. Transaction: MzE0MDg1ODY2OGFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDH4R. Transaction: MzExODUxMzQxOWFkaXF6a2N4.

  4. 14 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z3120P. Transaction: MzExNTM4MDM1OWFkaXF6a2N4.

  5. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZSNK. Transaction: MzA5NTM1NzAzNWFkaXF6a2N4.

  6. 19 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LGTGR3. Transaction: MzA4ODk4NzE3MGFkaXF6a2N4.

  7. 4 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA3ODgwNGFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X29R0354. Transaction: MzA3OTA3ODc3OGFkaXF6a2N4.

  9. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNzU3MGFkaXF6a2N4.

  10. 3 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MZE5MA. Transaction: MzA2ODYzNDQ5OWFkaXF6a2N4.

  11. 21 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1353DRH. Transaction: MzA1MjgyMjgxOGFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1353B4W. Transaction: MzA1MjgyMTY5NGFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBOQJT86. Transaction: MzAzNTQ4MzE5N2FkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLHK6R5L. Transaction: MzAzMTIyMTMyM2FkaXF6a2N4.

  15. 13 August 2010 Registered office address changed from Unit 36 Tithe Court Slough Berkshire SL3 8AS United Kingdom on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XWZ9NMHR. Transaction: MzAyMTMyMjA0MmFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XMISILUQ. Transaction: MzAxOTg1OTY2OGFkaXF6a2N4.

  17. 20 July 2010 Appointment of Mr Faisal Chaudhry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMISGLUO. Transaction: MzAxOTg1OTY2NWFkaXF6a2N4.

  18. 20 July 2010 Termination of appointment of Faisal Chaudhry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMISELUM. Transaction: MzAxOTg1OTY2NmFkaXF6a2N4.

  19. 20 July 2010 Appointment of Mrs Samira Shaukat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMISHLUP. Transaction: MzAxOTg1OTY2N2FkaXF6a2N4.

  20. 20 July 2010 Termination of appointment of Naheed Memon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMISFLUN. Transaction: MzAxOTg1OTY2NGFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWLG3H0E. Transaction: MzAwODA4OTkzOGFkaXF6a2N4.

  22. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW119ZH. Transaction: MjAzMzMzOTU1NGFkaXF6a2N4.

  23. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSWB57MU. Transaction: MjAyNjQ2NTk4NmFkaXF6a2N4.

  24. 11 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BZZ0GS. Transaction: MjAwNzAwNTYyNGFkaXF6a2N4.

  25. 11 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6BZX0GQ. Transaction: MjAwNzAwNDk1MGFkaXF6a2N4.

  26. 11 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6BZW0GP. Transaction: MjAwNzAwNDk0OWFkaXF6a2N4.

  27. 11 June 2008 Secretary's change of particulars / faisal chaudhry / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6BZY0GR. Transaction: MjAwNzAwNDk1MWFkaXF6a2N4.

  28. 19 March 2008 Registered office changed on 19/03/2008 from 5 chandos road harrow middlesex HA1 4QX [View PDF]

    Category: Address. Type: 287. Barcode: XOFZ3Y44. Transaction: MjAwMTY4NzA3NWFkaXF6a2N4.

  29. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKKY1XMJ. Transaction: MjAwMDUzOTgyMWFkaXF6a2N4.

  30. 15 October 2007 Registered office changed on 15/10/07 from: 48 bessborough road harrow middlesex HA1 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYxNDEzNGFkaXF6a2N4.

  31. 26 July 2007 Registered office changed on 26/07/07 from: 46 william perkin court greenford road middlesex UB6 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkxOTE4OGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4OTU2NmFkaXF6a2N4.

  33. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzODM5NGFkaXF6a2N4.

  34. 15 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyOTcwNGFkaXF6a2N4.

  35. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ4NzgxMmFkaXF6a2N4.

  36. 15 May 2006 Registered office changed on 15/05/06 from: 46 greenford road greenford middlesex UB6 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcxMTQ0NGFkaXF6a2N4.

  37. 15 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTQ0NjUzOWFkaXF6a2N4.

  38. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0ODEzNGFkaXF6a2N4.

  39. 9 September 2005 Registered office changed on 09/09/05 from: 36A kings avenue eastbourne east sussex BN21 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU2ODI5NGFkaXF6a2N4.

  40. 27 June 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzNDE0OWFkaXF6a2N4.

  41. 7 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTkyNTMxMWFkaXF6a2N4.

  42. 28 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ2ODQ4MGFkaXF6a2N4.

  43. 28 April 2004 Ad 26/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc5MTEyN2FkaXF6a2N4.

  44. 29 March 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc3ODM3MGFkaXF6a2N4.

  45. 24 November 2003 Registered office changed on 24/11/03 from: 59 christchurch avenue harrow HA3 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc2Mjg2MmFkaXF6a2N4.

  46. 22 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjc1ODMyNmFkaXF6a2N4.

  47. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU4NTI5NmFkaXF6a2N4.

  48. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkxMDI0OWFkaXF6a2N4.

  49. 22 July 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjMxNTI3OGFkaXF6a2N4.

  50. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyNDIwMWFkaXF6a2N4.

  51. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY2MDgyMmFkaXF6a2N4.

  52. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODY4OTc1OGFkaXF6a2N4.

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