Aa Consultancy (UK) Limited

Company Registration Number: 05506346

Company registered in England and Wales

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Aa Consultancy (UK) Limited is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in Brentwood, Essex.

Registered Address

3 GREAT OAKS
HUTTON
BRENTWOOD
ESSEX
CM13 1AZ

There are 5 companies currently registered at this postcode, including this one.

All companies at CM13 1AZ

Registration Data

Company Number

05506346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

11 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

11 July 2015

Accounts Next Due

11 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,902£2,917£2,949£2,969£23,501£18,090
of which Cash £2,902£2,917£2,949£2,969£14,737£17,368
Total Assets £2,902£2,917£2,949£2,969£23,501£18,090
Current Liabilities £2,535£2,535£2,521£2,477£16,081£14,338
Net Current Assets £367£382£428£492£7,420£3,752
Total Net Worth £1,824£1,839£1,885£1,949£9,362£5,640

Previous Names

No previous names

Company Officers

  • ABERY, Mark

    Secretary

    Appointed on 12 July 2005

     

    Nationality: British

    3
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ
    England

  • ABERY, Alison

    Director

    Appointed on 12 July 2005

     

    Nationality: South African

    Occupation: Director

    Month of birth: June 1973

    3
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ
    England

  • ABERY, Mark

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    3
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZHDC. Transaction: MzE1MzcyMDU2MmFkaXF6a2N4.

  2. 25 March 2016 Total exemption small company accounts made up to 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Accounts. Type: AA. Barcode: X53IFNMZ. Transaction: MzE0NDkzMDYzOWFkaXF6a2N4.

  3. 18 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD7NL. Transaction: MzEyNzMyNTQzMmFkaXF6a2N4.

  4. 18 July 2015 Registered office address changed from 14 Spurgate Hutton Brentwood Essex CM13 2LA to 3 Great Oaks Hutton Brentwood Essex CM13 1AZ on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Address. Type: AD01. Barcode: X4BWD7U9. Transaction: MzEyNzMyNTM3OGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Accounts. Type: AA. Barcode: X44AQ1HD. Transaction: MzEyMDI1NTgzOWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5FSJ. Transaction: MzEwNTEzNjU3OWFkaXF6a2N4.

  7. 6 August 2014 Secretary's details changed for Mr Mark Abery on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH03. Barcode: X3DP5G2Q. Transaction: MzEwNTEzNjU3MGFkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Mr Mark Abery on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X3DP5FSB. Transaction: MzEwNTEzNjU2OWFkaXF6a2N4.

  9. 6 August 2014 Director's details changed for Alison Abery on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X3DP5G2Y. Transaction: MzEwNTEzNjU2NmFkaXF6a2N4.

  10. 10 April 2014 Total exemption small company accounts made up to 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Accounts. Type: AA. Barcode: X35JTED6. Transaction: MzA5ODA1OTkzOWFkaXF6a2N4.

  11. 30 September 2013 Registered office address changed from C/O Alison Abery 59 Clinton Crescent Ilford Essex IG6 3AH United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0KTD4. Transaction: MzA4NjA2OTU2MWFkaXF6a2N4.

  12. 27 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHM6SY. Transaction: MzA4MjI2ODI2NmFkaXF6a2N4.

  13. 10 April 2013 Total exemption small company accounts made up to 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Accounts. Type: AA. Barcode: X260HQPN. Transaction: MzA3NTk4MDc5M2FkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1F17WS8. Transaction: MzA2MjIxMTM1MGFkaXF6a2N4.

  15. 3 April 2012 Total exemption full accounts made up to 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Accounts. Type: AA. Barcode: X1630K2J. Transaction: MzA1NTIyMTQxM2FkaXF6a2N4.

  16. 8 September 2011 Registered office address changed from 61 Manford Way Chigwell IG7 4JQ on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP9FVXDF. Transaction: MzA0MzUxMzg3N2FkaXF6a2N4.

  17. 8 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XP9F1XDL. Transaction: MzA0MzUxMzgzMmFkaXF6a2N4.

  18. 11 April 2011 Total exemption small company accounts made up to 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Accounts. Type: AA. Barcode: XB60ZT7D. Transaction: MzAzNTQwNDQ3M2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XVMBDMF3. Transaction: MzAyMTE0MzEzNGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Alison Abery on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XVMBCMF2. Transaction: MzAyMTE0Mjk0MWFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 11 July 2009 [View PDF]

    Action Date: 11 July 2009. Category: Accounts. Type: AA. Barcode: APE4CIP0. Transaction: MzAxMjcwODcxN2FkaXF6a2N4.

  22. 6 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X110XC6E. Transaction: MjAzODcxODM3OGFkaXF6a2N4.

  23. 28 May 2009 Total exemption small company accounts made up to 11 July 2008 [View PDF]

    Action Date: 11 July 2008. Category: Accounts. Type: AA. Barcode: AH3B4A7Q. Transaction: MjAzMzkwNTEzMmFkaXF6a2N4.

  24. 28 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRTY1SO. Transaction: MjAwOTc4ODI3OWFkaXF6a2N4.

  25. 2 April 2008 Total exemption small company accounts made up to 11 July 2007 [View PDF]

    Action Date: 11 July 2007. Category: Accounts. Type: AA. Barcode: A9B02YF9. Transaction: MjAwMjUwNjU2NmFkaXF6a2N4.

  26. 4 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MzMxMGFkaXF6a2N4.

  27. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgxNTQ2MGFkaXF6a2N4.

  28. 15 May 2007 Total exemption small company accounts made up to 11 July 2006 [View PDF]

    Action Date: 11 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxOTkxOWFkaXF6a2N4.

  29. 15 May 2007 Accounting reference date shortened from 31/07/06 to 11/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIxODM0MmFkaXF6a2N4.

  30. 4 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk0MTE0OWFkaXF6a2N4.

  31. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI0ODAwMGFkaXF6a2N4.

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