Affluent Consultancy Ltd

Company Registration Number: 06590950

Company registered in England and Wales

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Affluent Consultancy Ltd is a Private Company Limited by Shares first registered on 13 May 2008. Its current registered address is in Coventry.

Registered Address

TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT

There are 350 companies currently registered at this postcode, including this one.

All companies at CV1 2TT

Registration Data

Company Number

06590950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,714£71,145£40,278£89,759£75,254£7,687£952
of which Cash £52,821£41,248£0£8,937£16,061£388£952
Total Assets £76,714£71,145£40,278£89,759£75,254£7,687£952
Current Liabilities £52,801£58,868£36,485£53,320£69,674£19,578£9,597
Net Current Assets £23,913£12,277£3,793£36,439£5,580£-11,891£-8,645
Total Net Worth £23,913£12,277£3,793£36,439£5,580£-11,891£-8,645

Previous Names

No previous names

Company Officers

  • GANESAN, Elaiyaraja

    Secretary

    Appointed on 13 May 2008

     

    Apartment 10
    43-45 Lode Lane
    Solihull
    B91 2AF
    England

  • GANESAN, Elaiyaraja

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Apartment 10
    43/45 Lode Lane
    Solihull
    B91 2AF
    England

  • PARAMESWARAN, Paruvatharaj

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1974

    255a
    Warwick Road
    Olton
    Solihull
    West Midlands
    B92 7AB
    England

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185ID4. Transaction: MzE2OTk3ODU5OWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X599EI03. Transaction: MzE1MDg3NTU5MmFkaXF6a2N4.

  3. 16 June 2016 Director's details changed for Mr Paruvatharaj Parameswaran on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X599EI60. Transaction: MzE1MDg3NTU1OGFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513RL0A. Transaction: MzE0MjI0ODgyOWFkaXF6a2N4.

  5. 5 October 2015 Director's details changed for Mr Elaiyaraja Ganesan on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH01. Barcode: X4HE53WH. Transaction: MzEzMjM1OTg3MmFkaXF6a2N4.

  6. 5 October 2015 Secretary's details changed for Mr Elaiyaraja Ganesan on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH03. Barcode: X4HE53Y1. Transaction: MzEzMjM1OTgzOGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATAGF4. Transaction: MzEyNjMxODY1MWFkaXF6a2N4.

  8. 2 July 2015 Director's details changed for Mr Paruvatharaj Parameswaran on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4ATAGEW. Transaction: MzEyNjMxODU4NWFkaXF6a2N4.

  9. 2 July 2015 Director's details changed for Mr Elaiyaraja Ganesan on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4ATAG3N. Transaction: MzEyNjMxODU4M2FkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DYND. Transaction: MzExODI0NjUzN2FkaXF6a2N4.

  11. 31 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X392TH6B. Transaction: MzEwMTA3NDUzOWFkaXF6a2N4.

  12. 31 May 2014 Director's details changed for Mr Elaiyaraja Ganesan on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X392TH63. Transaction: MzEwMTA3NDUzNGFkaXF6a2N4.

  13. 31 May 2014 Secretary's details changed for Mr Elaiyaraja Ganesan on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X392TH5V. Transaction: MzEwMTA3NDUzM2FkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPJR6. Transaction: MzA5NTQ1MDIxN2FkaXF6a2N4.

  15. 31 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29JC2H7. Transaction: MzA3ODk3ODcyNGFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352NU1. Transaction: MzA3MzcyODQxNmFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19YA9BN. Transaction: MzA1ODMxNzUzOGFkaXF6a2N4.

  18. 29 May 2012 Secretary's details changed for Mr Elaiyaraja Ganesan on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH03. Barcode: X19YA9BF. Transaction: MzA1ODMxNzI0N2FkaXF6a2N4.

  19. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N62JV. Transaction: MzA1MzI3MTE1N2FkaXF6a2N4.

  20. 10 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1238D6H. Transaction: MzA1MjIyMzIwOGFkaXF6a2N4.

  21. 12 December 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: X0O05CM2. Transaction: MzA0ODg0NTcyNWFkaXF6a2N4.

  22. 8 December 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: XKMBVZW4. Transaction: MzA0ODcyMTA5N2FkaXF6a2N4.

  23. 16 November 2011 Appointment of Mr Elaiyaraja Ganesan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQ52ZAF. Transaction: MzA0NzI4NjMwOWFkaXF6a2N4.

  24. 18 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XNRB7U8V. Transaction: MzAzNzM4NjkxMmFkaXF6a2N4.

  25. 23 November 2010 Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER United Kingdom on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0MFRPBP. Transaction: MzAyNzM1MDg5N2FkaXF6a2N4.

  26. 29 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSZ6FONK. Transaction: MzAyNjEwNTQ0OGFkaXF6a2N4.

  27. 5 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM24GKLN. Transaction: MzAxNzIyNzQ5OGFkaXF6a2N4.

  28. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSOE1JS3. Transaction: MzAxNTA5NDI2MmFkaXF6a2N4.

  29. 25 January 2010 Secretary's details changed for Mr Elaiyaraja Ganesan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XUSB2GYA. Transaction: MzAwNzg1MjY0NmFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Mr Paruvatharaj Parameswaran on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURS4GYS. Transaction: MzAwNzg1MTUwMmFkaXF6a2N4.

  31. 25 January 2010 Director's details changed for Mr Paruvatharaj Parameswaran on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUM16GYY. Transaction: MzAwNzgzNjEwOWFkaXF6a2N4.

  32. 25 January 2010 Secretary's details changed for Mr Elaiyaraja Ganesan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XULQSGY8. Transaction: MzAwNzgzNTI5NWFkaXF6a2N4.

  33. 25 January 2010 Registered office address changed from 4 Doulton Court Bedworth Coventry CV12 0AF United Kingdom on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUL3NGYG. Transaction: MzAwNzgzMzY5NWFkaXF6a2N4.

  34. 20 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVLM4BP3. Transaction: MjAzNzQ0NTc3NmFkaXF6a2N4.

  35. 22 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHWTAVU. Transaction: MjAzNTUyNjk2OWFkaXF6a2N4.

  36. 16 July 2008 Ad 13/05/08-13/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE94K1GP. Transaction: MjAwOTEzOTcyNWFkaXF6a2N4.

  37. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X01GVZNV. Transaction: MjAwNTIwNTU5MGFkaXF6a2N4.

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